09-05-2026 
Financial Action Task Force
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4 September, 2026
‘Crypto’ regulation enters new phase in Russia, Thailand
Russia launches crypto rules, Thailand expands access to overseas derivatives as the G20 pushes for clearer digital asset regulations and...
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20 August, 2026
Ireland unveils AML plan with tougher crypto, travel rule measures
Ireland launches its national AML strategy, adding enhanced checks for private crypto wallet transfers and stricter due diligence on overseas...
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29 June, 2026
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger global enforcement.
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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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