06-06-2025 
Financial Action Task Force
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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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9 May, 2025
South Africa implements FATF Travel Rule for digital assets
The Travel Rule took effect on April 30 and requires digital asset users to share information about their transaction counterparties...
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25 April, 2025
Did China link its CBDC to 10 ASEAN, 6 Middle Eastern countries?
Reports have claimed the integration will make the digital yuan a major rival to the USD’s dominance, and that it...
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1 November, 2024
Vietnam sets blockchain vision for regional leadership
Vietnam's Prime Minister Ho Duc Phoc issued Decision No. 1236/QD-TTg, emphasizing blockchain's potential as a major driver of the Fourth...
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17 July, 2024
South Africa issues 63 new VASP licenses, launches probe into 30 unlicensed firms
The FSCA has licensed 138 VASPs from 383 applications, while the FATF warns that 97% of Africa struggles with digital...
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27 February, 2024
Argentina rushes to regulate digital assets as FATF evaluation looms
Reports say that President Milei will issue an emergency decree to bring all ‘crypto’ activity under regulatory oversight before FATF’s...
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