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

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

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

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

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

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 ...

The alleged cases of "narcolavado" involving CIBanco, Intercam and Vector will likely impact The Financial Action Task Force ...

The Financial Action Task Force (FATF) urges nations to enhance measures against illicit crypto finance. Although progress ...

FATF condemns Pahalgam terror, India aims to push Pakistan back into FATF 'grey list' for terror-funding violations.

New international anti-money laundering standards aim to make it easier for everyone to participate in the financial services ...

The changes aim to ensure clearer payment information to avoid fraud and errors The Financial Action Task Force (FATF) has ...