Vietnam’s new crypto law aims to boost compliance and exit the FATF gray list. It seeks to restore investors’ trust and ...

The federal cabinet has approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA) - a major step ...

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 ...

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 ...

Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance ...

North Korea and Iran are among the states leveraging digital assets to bypass international sanctions, says the Financial ...

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.