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counter terrorism financing

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces
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3 November, 2023

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces

The lack of a dedicated legal regime for digital assets in Turkey has been cited by the Financial Action Task...
Pakistan is studying CBDC for financial inclusion
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14 April, 2021

Pakistan is studying CBDC for financial inclusion

The governor of the State Bank of Pakistan believes that a state-back digital rupee can bring two-fold benefits to the...
Ireland to enforce AML checks for digital currency firms from April
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22 March, 2021

Ireland to enforce AML checks for digital currency firms from April

Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.
Germany to expand FATF digital efforts under presidency
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9 July, 2020

Germany to expand FATF digital efforts under presidency

Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
Digitex exchange flouts regulations in hopes it won’t be noticed
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9 March, 2020

Digitex exchange flouts regulations in hopes it won’t be noticed

Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
Newly-approved South Korea bill paves way for crypto regulation
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6 March, 2020

Newly-approved South Korea bill paves way for crypto regulation

The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
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