The Financial Action Task Force (FATF)
- 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
UAE Exits FATF Grey List and FATF’s Plan to Enhance Virtual Asset Regulation
At the conclusion of the annual meeting of the Financial Action Task Force (FATF) in Paris, the United Arab Emirates…
Read More » - Reports
Progress and Challenges in Implementing FATF Standards on Virtual Assets and VASPs
The Financial Action Task Force (FATF) has extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to include…
Read More » - Reports
Navigating The Travel Rule in UAE’s Cryptocurrency Landscape
During a webinar hosted by VAF Compliance and organized by Unlock, Gilson Costa, CEO of VAF Compliance, moderated a panel…
Read More » - Crypto Exchanges
UAE Securities Authority completes consultations on virtual asset regulations
The UAE Securities and Commodities Authority (SCA) has come closer to issuing the regulatory and supervisory framework related to virtual…
Read More » - Government
EU Parliament agree to update existing rules for tracing crypto transfers
EU ambassadors have agreed on a mandate to negotiate with the European Parliament a proposal to update existing rules on…
Read More » - Don't Miss
Dubai Police First in MENA Region to launch dedicated virtual assets crime department
In a recent webinar hosted by CoinTelegraph ahead of the Future Blockchain Summit, Tarek Mohammed, Head of the Virtual Asset…
Read More » - Crypto Exchanges
FATF report calls for more effective crypto regulations
FATF Report released this week asked that The G-20 finance ministers and central bank governors, the international financial watchdog said regulators…
Read More » - Policies & Regulations
Finoa Digital Asset Custodian leverages Coinfirm AML Platform
Germany is at the forefront of legislative pronouncement in the Digital Asset sector with one of the leading digital asset…
Read More » - DeFi
CoolBitx Blockchain secures 16.75 million USD in Series B Funding for FATF compliant solution
CoolBitX, has successfully secured $16.75 million in a Series B funding round. The funding will help provide FATF-compliant solutions to…
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