FATF

Japan's parliament has decided to introduce stricter measures against money laundering through cryptocurrencies. The new AML procedures will go into effect as early as June 1. According to local publication Kyodo News, the new AML procedures will allow the Japanese legisl ...

The country will adopt tougher laws against money laundering in cryptocurrencies The rules will take effect on June 1 Japanese lawmakers have decided to tighten anti-money laundering (AML) measures to track cryptocurrency transactions. Parliament on Tuesday, M ...

University of Jos in Nigeria has expressed its willingness to accept the digital Nigerian naira (e-Naira) to pay for its educational programs. Top Manager of the Central Bank of Nigeria (CBN), Tinat Esther Catherine, said this during a visit to the University of Jos (UNIJOS ...

The Commission has published a set of recommendations for other regulators Feedback on the document is open until July 31 The International Organization of Securities Commissions (IOSCO) published its rulebook on Tuesday, May 23, regarding regulation of the digit ...

Powers have called this asset class "common fraud." The country is not willing to risk FATF "white" status for a questionable market Pakistan was removed from the "gray list" of rogue states in October 2022 The Standing Committee on Finance met Tuesda ...