06-30-2025 
Anti-Money Laundering
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20 May, 2025
Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished
The Philippines' president described the exit from the grey list as a national accomplishment, stressing the need for continued vigilance.
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8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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29 April, 2025
Supreme Court of India declines appeal on ‘crypto’ regulation
The petition urged the court to direct the central government to formulate and implement specific regulations for digital currencies.
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Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
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21 March, 2025
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
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