Tanzania, grey-listed by the FATF in October 2022 due to 21 legal, regulatory, and institutional gaps, remarkably addressed ...

Pakistan might well be pushed back into the Grey List by the Financial Action Task Force (FATF). While the country may have ...

By Suzean Haumann* For the past two years, South Africans have been paying the price for being on the Financial Action Task ...

South Africa's Reserve Bank is set to introduce a new regulatory framework in 2025 to oversee cross-border crypto flows ...

Google Play's new policy bans wallet apps that don't meet local regulatory standards, impacting non-custodial wallets in ...

Google tightens licensing requirements for crypto wallet apps on Play Store, facing criticism for imposing excessive rules ...

In a bid to evade the Financial Action Task Force (FATF), terrorists have gone digital. Jaish-e-Mohammed (JeM) has launched a PKR 3.91-billion fundraising drive via digital wallets. ABP News has also ...

Trump’s new executive order addresses political discrimination in banking, but we need deeper reforms to truly protect freedom and privacy.

The FATF stated that terrorist organisations are now supplementing traditional funding methods with digital tools such as online payments, gaming platforms, social media, and e-commerce websites.

The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.

The FATF statement further said that as terrorism continues to threaten societies and citizens around the world, the global watchdog is supporting over 200 jurisdictions within its global network ...

Nigeria has received international recognition from the Financial Action Task Force (FATF) for making meaningful progress in the implementation of its Action Plan designed to strengthen the ...