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Financial Action Task Force

FATF adds Nigeria, South Africa to dirty money grey list

Steve Kaaru

2 March, 2023

FATF adds Nigeria, South Africa to dirty money grey list

FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as...

FATF task force doubles down on anti-money laundering oversight

Business

James Field

10 November, 2022

FATF task force doubles down on anti-money laundering oversight

Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Business

Jordan Atkins

4 November, 2022

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...

Japanese government ramps up measures against money laundering using digital assets

Business

Wahid Pessarlay

22 October, 2022

Japanese government ramps up measures against money laundering using digital assets

Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...

Japanese exchanges must provide customer information with transfers, new law says

Business

Jon Southurst

29 September, 2022

Japanese exchanges must provide customer information with transfers, new law says

With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

Business

Jordan Atkins

22 April, 2022

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...

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Wahid Pessarlay

5 Aug 2025

Financial Action Task Force

FATF adds Nigeria, South Africa to dirty money grey list

FATF task force doubles down on anti-money laundering oversight

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Japanese government ramps up measures against money laundering using digital assets

Japanese exchanges must provide customer information with transfers, new law says

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

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Trending

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Bitcoin Genesis Block constructed 11 years ago today