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Financial Action Task Force

Vietnam sets blockchain vision for regional leadership
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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...
South Africa issues 63 new VASP licenses, launches probe into 30 unlicensed firms
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17 July, 2024

South Africa issues 63 new VASP licenses, launches probe into 30 unlicensed firms

The FSCA has now licensed 138 VASPs from an initial 383 applications, and the FATF has warned that 97% of...
Argentina rushes to regulate digital assets as FATF evaluation looms
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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...
Kenya forms ‘crypto’ working group after addition to the FATF grey list
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26 February, 2024

Kenya forms ‘crypto’ working group after addition to the FATF grey list

Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...
Turkey weighs digital asset regulations to curb ‘system abuse’: report
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28 November, 2023

Turkey weighs digital asset regulations to curb ‘system abuse’: report

As one of the world’s largest digital asset hubs, Turkey is focused on licensing and taxing digital asset operations to...
UAE unveils new guidelines to curb unauthorized use of digital assets
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16 November, 2023

UAE unveils new guidelines to curb unauthorized use of digital assets

To combat illicit digital asset use, the United Arab Emirates released new guidelines that would help strengthen the region's financial...
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