In 2024, the Financial Action Task Force (FATF) put Côte d'Ivoire on its watchlist, citing gaps in its efforts to combat money laundering and terrorist financing. Côte d'Ivoire has created a new body ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

Skadden hosted a series of panel discussions looking at the evolving EU, UK and US crypto-asset landscape... The ...

While neobanks brought convenience, they remained tethered to legacy infrastructure. Deobanks blend the ease of digital ...

The proposed changes will alleviate the compliance burden on businesses, particularly for low-risk activities and entities, ...

The Government is moving to reduce the regulatory burden on New Zealand businesses by improving the Anti-Money Laundering and ...

The Government is moving to reduce the regulatory burden on New Zealand businesses by improving the Anti-Money Laundering and Countering Financing of ...

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...

Traditional approvals rely on specific devices, which can cause delays. The Cactus Mobile Approval Tool streamlines the process with Passkey + UKey authentication, device fingerprint binding, and Face ...

Pakistan's Leader of Opposition in the National Assembly Omar Ayub has said that Pakistan Tehreek-e-Insaf (PTI) will raise its concerns regarding the 2024 general elections and the 26th constitutional ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks.