FATF

Pakistan’s Ministry of Finance and State Bank formally ended the country’s prohibition on Bitcoin and other digital assets…

WANA (Feb 14) – The Public Relations Office of Iran’s Financial Intelligence Center has issued a statement outlining…

Green shoots amid global uncertainty Advocate Lavan Gopaul|Published 6 hours ago LAST year was punctuated by a strong…

Wake up to the shifts shaping the future. From boardroom shakeups and billion-dollar bets to the latest tech…

The International Monetary Fund (IMF) has predicted that Pakistan’s gross domestic product (GDP) could increase by between 5%…

Summary In October 2025, the Financial Action Task Force (FATF) reaffirmed Iran’s position on its blacklist of high-risk…

Internationale Geldwäscheprüfer statteten der Republik einen Besuch ab. Bei der letzten FATF-Prüfung drohte eine Graulistung Österreichs. Wie die…

By PAUL O’DONOGHUE, Senior Correspondent LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is…

Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF)…

Spain became the 12th country to ratify the Council of Europe Convention on the Manipulation of Sports Competitions,…

Pakistan lifts its seven-year cryptocurrency ban and opens one of the world’s largest untapped digital asset markets – Startup Fortune