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The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...
Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete ...
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...
FATF condemns Pahalgam terror, India aims to push Pakistan back into FATF 'grey list' for terror-funding violations.
FATF warning on stablecoin crimes is not anti-crypto, intel firms say Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the ...
The alleged cases of "narcolavado" involving CIBanco, Intercam and Vector will likely impact The Financial Action Task Force ...
The new guidelines cited India’s financial inclusion efforts through digital identification and biometric data registries.
ZachXBT slams USDC for enabling North Korean crime as FATF warns stablecoins overtake traditional crypto as primary tool for ...
12don MSNOpinion
The world’s foremost authority on money laundering and terrorist finance should be able to unravel the network that enables ...
North Korea and Iran are among the states leveraging digital assets to bypass international sanctions, says the Financial ...
Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance ...
ISLAMABAD: The Financial Action Task Force (FATF) has called for urgent global measures to address growing risks of money ...
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