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Financial Action Task Force

25 July, 2023

Kuwait issues blanket ban on digital currency transactions

The digital currency transaction ban is the government’s latest attempt to crack down on money laundering rings operating in Kuwait.

FATF calls for better implementation of its digital asset guidance to combat financial crimes

Business

James Field

28 June, 2023

FATF calls for better implementation of its digital asset guidance to combat financial crimes

The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...

Qatar needs to ramp up efforts to combat money laundering: FATF

Business

Wahid Pessarlay

5 June, 2023

Qatar needs to ramp up efforts to combat money laundering: FATF

Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...

Japan to impose stricter AML measures for digital currencies in June 2023

Business

Wahid Pessarlay

29 May, 2023

Japan to impose stricter AML measures for digital currencies in June 2023

Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...

Pakistan set to impose blanket ban on digital currencies

Business

Wahid Pessarlay

25 May, 2023

Pakistan set to impose blanket ban on digital currencies

Part of the conditions set by the Financial Action Task Force to remove Pakistan from its “grey list” was the...

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Business

Wahid Pessarlay

12 May, 2023

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...

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Jordan Atkins

29 Aug 2025

Financial Action Task Force

Kuwait issues blanket ban on digital currency transactions

FATF calls for better implementation of its digital asset guidance to combat financial crimes

Qatar needs to ramp up efforts to combat money laundering: FATF

Japan to impose stricter AML measures for digital currencies in June 2023

Pakistan set to impose blanket ban on digital currencies

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

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