Financial regulators in Pakistan propose a framework for crypto that is heavily focused on upholding international anti-money ...

Pakistan has introduced its first comprehensive policy framework to regulate virtual assets and virtual asset service providers (VASPs), marking a major step toward integrating digital finance into ...

ShareNigeria is on the cusp of exiting the Financial Action Task Force (FATF) grey list following the enactment of the ...

ABU DHABI, 9th April, 2025 (WAM) -- Representatives of the Financial Action Task Force (FATF) Global Network Secretariats met in Abu Dhabi, convened by the United Arab Emirates General Secretariat of ...

I visited the Commonwealth of the Northern Mariana Islands a couple of years ago, intrigued by its curious bad luck in ...

If FATF grey-lists PNG again, there could be benefits -- but also unintended consequences and a display of hypocrisy, say ...

Parliament on Friday passed the Financial Crimes Bill (Amendment) which aims to align the country’s laws with the Financial ...

The announcement was made during the seminar titled “Sharing experiences in managing centralized crypto exchanges”, hosted by ...

India is asking the Financial Action Task Force (FATF), a global money-laundering watchdog, to reduce compliance requirements for cross-border payments made through its homegrown system ...

Mumbai (Maharashtra) [India], March 26 (ANI): The Financial Action Task Force (FATF) has stressed the need for public-private partnerships to step up global defences against financial crime at the ...

India will host a FATF Private Sector Collaborative Forum (PSCF) 2025 from March 25-27 which will discuss issues of global priorities, like payment transparency, financial inclusion, and digital ...

India will host the FATF Private Sector Collaborative Forum (PSCF) 2025 from March 25-27 in Mumbai, focusing on global priorities like payment transparency, financial inclusion, and digital ...