The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

The gist seems to be that they come back with “FATF recommendations” about how to stop money laundering, and local countries and regulators have to implement these rules. Few people in any individual ...

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

The statistic was detailed in a progress report made public on Thursday and shared with CoinDesk, which explored how dozens of jurisdictions have adhered to the FATF's recommendations. The report ...

The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

Government regulators call the standards for regulating cryptocurrencies that were published in June of last year, nicknamed the Travel Rule, just recommendations. But, really, they're not voluntary.

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

provides an overview and analysis of upcoming regulatory proposals around non-custodial Bitcoin and crypto wallets in the European Union (E.U.). Some of the proposals — many of which are based on FATF ...

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