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 ...

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

Nigeria's invitation to the FATF Style Regional Bodies Guest Initiative lauded as a major step in strengthening AML/CFT efforts. FCC Chair commends President Tinubu's role.

The National Coordinator, National Counter Terrorism Centre, NCTC, Maj.-Gen. Adamu Laka, said yesterday that coordinated national efforts against terrorism financing within and outside the country ...

The Financial Action Task Force (FATF) has invited Nigeria to participate in its decision making processes.