Shyft Network expands presence in India's crypto market, announcing a partnership with Unitic for integration of Veriscope's ...

Speaking to this success, since 2023, the VASP Act was enshrined in law ... global initiatives are crucial, too. The Financial Action Task Force’s (FATF) standards on VASPs are an example ...

Speaking to this success, since 2023, the VASP Act was enshrined in law ... and global initiatives are crucial, too. The Financial Action Task Force’s (FATF) standards on VASPs are an example ...

The document titled "Status of Implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity" published in March 2024 by the Financial Action Task ...

The Bill seeks to align Kenya with the global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards respectively as recommended by the Financial Action Task Force (FATF ...

The Treasury warns that without regulation, the use of virtual assets poses risks such as money laundering, terrorism ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...