03-20-2026 
Financial Action Task Force
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9 March, 2026
FATF warns stablecoin P2P transfer risks, urges global rules
The Financial Action Task Force warns stablecoins and unhosted wallets could enable illicit finance via P2P transfers without regulated intermediaries.
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6 March, 2026
Stablecoins: Banks’ enemy, AI’s ally, Russia’s sanctions bypasser
Stablecoins pose challenges for traditional banking and money laundering, prompting calls for global regulatory frameworks and adaptable AML/CFT measures.
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31 December, 2025
Global coordination or fragmentation on digital asset standards?
As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and tax standards,...
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28 October, 2025
The House of Block hosts exclusive supper club celebrating Gibraltar’s innovation and financial leadership
The gathering brought together decision-makers, investors, and innovators for a night of discussions, celebrating Gibraltar’s role as a hub for...
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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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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