The Financial Action Task Force (FATF), vide public statement ‘High-Risk Jurisdictions subject to a Call for Action’ dated February 21, 2025, has called on its members and other jurisdictions to refer ...
In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...
Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...
Cryptopolitan on MSN17h
Turkish law firm challenges crypto payment ban in landmark caseTurkish law firm GlobalB plans to file a legal case against the current ban on cryptocurrency payments that Turkey scheduled ...
As the Financial Action Task Force (FATF) removed Pakistan from the Grey List for its "significant improvements in the ...
Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being ...
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