Regulators from the UK, Singapore, Switzerland, and Japan have embarked on a collaborative initiative to explore practical applications for digital ...
The International Monetary Fund has released a technical note assessing the Astana International Financial Center and Kazakhstan's broader financial system. ...
A workshop focused on combating money laundering was recently held in Riyadh, aimed at enhancing regional cooperation and strengthening financial ...
Chinese investments in Nepal are reportedly facing increased scrutiny from the Financial Action Task Force (FATF). This heightened attention could ...
Kuwait has ramped up its efforts to combat money laundering and terrorist financing, aligning with the Financial Action Task Force ...
Britain and Cyprus have launched a joint initiative to combat the flow of illicit Russian funds, aiming to enhance financial ...
South Korea plans to tighten household borrowing regulations in the second half of the year, aiming to mitigate rising debt ...
AnchorX has secured regulatory approval to issue CNH-pegged stablecoins in Kazakhstan, signaling a significant step in the nation's digital finance ...
In a significant update, the Philippines has been removed from the FATF ‘grey list’ due to improved anti-money laundering measures. ...
The Philippines has been removed from the global money laundering "gray list" by the Financial Action Task Force. This decision ...
The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, signaling significant progress in the ...
Kyrgyzstan Bans Commissions on Online Transfers Times of Central Asia
Delta Thailand has faced a staggering $30 billion decline, plunging its stock to become the worst performer in Asia. This...
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