Blacktower Group “as a whole remains firmly committed to upholding a compliant and transparent operating environment globally ...

The taxman’s new crypto asset unit is using information from cryptocurrency exchanges to flag non-compliant persons.

The Madrasa Registration Bill 2024 introduces significant reforms aimed at ensuring transparency, accountability, and the mainstreaming of religious seminaries.This initiative seeks to dispel ...

The days of crypto privacy are coming to an end, though many would argue that happened when crypto exchanges enforced Know Your Client (KYC) sign-up rules. A new “Travel Rule” issued by South Africa’s ...

The UAE is to hold high-level talks with the European Union in support of an international effort to tackle money laundering ...

Progress in addressing technical compliance deficiencies (related to the 40 FATF recommendations) The process in addressing effectiveness deficiencies is distinct from the process in addressing ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

He said the invitation comes at a time in Kenya's ongoing efforts to exit the FATF grey list under the first review.

Regulatory authorities continue to advance initiatives to improve the efficiency and sophistication of global securities ...

The US Court of Appeals for the Federal Circuit reversed and remanded a determination by the US International Trade Commission regarding subject matter ineligibility under 35 U.S.C. § 101. The Court ...

(The Center Square) – A Thurston County Superior Court Judge on Friday dismissed on technical grounds the Building Industry Association of Washington’s lawsuit against the state regarding a ...