fatf

Pakistan to Ban Online Services Related to Cryptocurrencies

Authorities in Pakistan intend to prohibit all internet-based crypto… More… The post Pakistan to Ban Online Services Related ...

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Pakistani finance minister says crypto will never be legal because of FATF

Pakistan was taken off the FATF gray list in October, and it has good… More… The post Pakistani ...

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US Senators Reintroduce ‘Accountability for Cryptocurrency in El Salvador (ACES) Act’

U.S. Senators Jim Risch and Bob Menendez have reintroduced the “Accountability… More… The post US Senators Reintroduce ‘Accountability ...

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Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards

The Financial Action Task Force (FATF) says delegates from over 200… More…

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Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Argentina is preparing to revamp its anti-money laundering and terrorism… More…

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