03-28-2025 
counter terrorism financing
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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...
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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...
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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.
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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...
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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...
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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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