The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

FATF stated that Russia’s actions “unacceptably run counter to the FATF core principles aiming to promote security, safety, and the integrity of the global financial system.

Friday flagged the case of mis-declared goods emanating from China for Pakistan linked to Islamabad’s ballistic missile ...

The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

A Financial Action Task Force (FATF) report exposed Pakistan's missile development program, citing a 2020 seizure of dual-use ...