08-05-2025 
Financial Action Task Force
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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.
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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,...
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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...
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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...
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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...
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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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