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

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

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

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

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

FATF stated that Russia’s actions “unacceptably run counter to the FATF core principles aiming to promote security, safety, and the integrity of the global financial system.

A Financial Action Task Force (FATF) report exposed Pakistan's missile development program, citing a 2020 seizure of dual-use goods bound for Karachi. The shipment, intercepted by Indian customs, ...

The Financial Action Task Force (FATF) has exposed Pakistan's use of mis-declared dual-use goods for its ballistic missile ...

The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...