A June 2025 report by the Financial Action Task Force (FATF) reveals that sanctioned states like North Korea and Iran are ...

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

Ahead of an anticipated review in the fourth quarter, the nation's leading experts recommend massive changes to modernise the ...

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

Stay up to date with breaking news in business, markets and current affairs, and our in-depth reporting and analysis on the stories that matter to you and your business. Heathrow has warned of a more ...

Despite the growing popularity of stablecoin payments, many countries still prohibit their residents from paying for services ...

The Financial Action Task Force (FATF) has warned that regulatory gaps in virtual asset oversight are creating global ...

Despite some progress, only 40 of 138 jurisdictions are largely compliant with FATF standards. Regulatory gaps allow ...

ISLAMABAD: The Financial Action Task Force (FATF) has called for urgent global measures to address growing risks of money ...

FATF urges tighter crypto AML rules, warning regulatory gaps could endanger global financial security despite recent enforcement progress ...

PARIS: The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries ...