Thailand has approved a five-year tax exemption on capital gains from digital asset trading through licensed platforms.

Work has been done to get SA off the grey list, more work is required to achieve this worthy goal. At present the FAFT remains unsatisfied because SA must still show it can implement a modern and ...

The decision, taken at the FATF Plenary in Strasbourg, France, notes that South Africa’s progress warrants an on-site assessment to verify that critical [Anti-Money Laundering and the Combating of the ...

The Virgin Islands has been placed under FATF’s increased monitoring but is taking strong steps through law reforms, ...

According to an official statement from the Ministry of Finance, the Cabinet approved a new tax rule on 17 June, which waives ...

As Philippines exits Europe’s high-risk list MANILA, Philippines — The Securities and Exchange Commission (SEC) intends to ...

The debate over the effectiveness of anti-money laundering policies in Argentina has intensified in recent years.

South Africa is on the brink of being removed from the FATF greylist, as officials express optimism following the completion ...

WASHINGTON, June 17, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is pleased to announce the expansion of its Financial Integrity and Cross-Border Payments Training Program for ...

The Securities and Exchange Commission (SEC) reaffirmed its commitment to combating money laundering and terrorism financing ...

President William Ruto assents to the Anti-Money Laundering Bill of 2025 and Insurance Professionals Bill at State House, ...

President William Ruto has signed the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill, 2025 ...