Financial Action Task Force (FATF)
South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions
Submitted by Anonymous (not verified) on Thu, 02/15/2024 - 09:40Prohibition of Cash Withdrawals From VASPs Operated Accounts May Contradict Central Bank’s Cashless Policy — Nigerian Lawyer
Submitted by Anonymous (not verified) on Sun, 01/07/2024 - 09:00Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’
Submitted by Anonymous (not verified) on Sun, 06/25/2023 - 23:40South Africa’s Perceived Pro-Russia Stance May Result in Secondary Sanctions Which Threaten Financial Stability — Central Bank
Submitted by Anonymous (not verified) on Tue, 05/30/2023 - 13:00South African Financial Sector Regulator Declares Crypto Assets a Financial Product
Submitted by Anonymous (not verified) on Thu, 10/20/2022 - 11:00UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator
Submitted by Anonymous (not verified) on Thu, 03/10/2022 - 21:20The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and superv