FATF
- MENA News
VAF Compliance Launches AI Policy360 to Boost UAE AML Readiness Ahead of FATF Evaluation
VAF Compliance, a leading Dubai-based RegTech and compliance advisory firm, has officially launched AI Policy360, an intelligent compliance policy generator…
Read More » - Markets
Stablecoins Overtake Bitcoin as Preferred Currency for Illicit Transactions
Once celebrated as the most transparent and traceable digital currency, Bitcoin is losing its dominance in the darker corners of…
Read More » - MENA News
Jordan Approves Framework for Virtual Asset Regulation
The Cabinet of Jordan, under the leadership of Prime Minister Jafar Hassan, has approved the creation of a comprehensive regulatory…
Read More » - Policies & Regulations
Bitcoin and the FATF Travel Rule: A Clash Between Privacy and Regulation
The Financial Action Task Force (FATF) Travel Rule, originally designed to combat money laundering in traditional finance, has become a…
Read More » - Policies & Regulations
MiCA vs. CBUAE: Stablecoin Regulations Transforming the Crypto Landscape
The regulatory landscape for stablecoins has been evolving rapidly across different jurisdictions. Two notable stablecoin regulations are the Markets in…
Read More » - Policies & Regulations
Turkey Introduces Bill to Regulate Crypto Assets Amid FATF Review
Turkey has introduced a legislative proposal aimed at mitigating the risks associated with transacting with crypto assets within the country.…
Read More » - Editor Choice
Cryptocurrency in the UAE: VASPs’ Economic Impact, Regulatory Framework, and Stakeholder Insights
The global rise of cryptocurrencies has sparked a myriad of discussions surrounding their economic impact, market dynamics, and regulatory frameworks.…
Read More » - Policies & Regulations
BVI Business Companies Act Under Consultation to Align with FATF Recommendations
The British Virgin Islands (BVI) Financial Services Commission (FSC) has initiated a consultation process regarding further adjustments to the BVI…
Read More » - Policies & Regulations
Less Than 30% of Jurisdictions Regulate Cryptocurrency, FATF Calls for Action
In an interview with CoinDesk from Singapore, Financial Action Task Force (FATF) President T. Raja Kumar revealed a concerning statistic:…
Read More » - MENA News
UAE Successfully Completes FATF Action Plan, Exiting Enhanced Monitoring
The Central Bank of the UAE (CBUAE) has recently announced the culmination of the UAE’s fulfillment of the Financial Action…
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