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 ...

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

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 ...

ZachXBT slams USDC for enabling North Korean crime as FATF warns stablecoins overtake traditional crypto as primary tool for ...

The new guidelines cited India’s financial inclusion efforts through digital identification and biometric data registries.

RAW’s strategy pursues two key objectives: destabilising Pakistan & undermining China’s interests, particularly CPEC ...

The International Monetary Fund (IMF) has in its recent Article IV Consultations on Nigeria, recognised measures taken by the ...

NCLAT rules that Insolvency & Bankruptcy Code cannot override PMLA, assets attached by ED cannot be released for resolution.

Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, ...

MILLIONS of dollars are suspected to have flowed through this country’s financial institutions over the last five years into ...