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Strengthening Global Financial Security: The Role of the Financial Action Task Force
11 May 2024 02:34 GMT
By Subhash Jangala
The Financial Action Task Force (FATF), established in 1989, … the Ministers of the Financial Action Task Force reaffirmed their commitment to prevent … Central Bank Digital Currencies
The Financial Action Task Force (FATF) publishes a list …
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Amendments To The Virtual Asset Act Bring St. Kitts And Nevis Further In Line With The Financial Action Task Force (FATF) Standards
11 May 2024 02:22 GMT
… and anti-terrorism financing.
The Financial Action Task Force (FATF) is the policy-making …
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Strengthening partnerships to uphold SA’s legal standards
13 May 2024 07:32 GMT
… , including the FIC and the Financial Action Task Force, focuses on the clear communication …
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XREX Singapore Gets MAS Greenlight for Crypto Payments License
13 May 2024 07:21 GMT
… and USDC, adhering to the Financial Action Task Force (FATF) travel rule.
Christopher Chye …
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MAS grants major payment institution licence to XREX Singapore
13 May 2024 06:35 GMT
… and practical implementation of the Financial Action Task Force travel rule.
XREX Singapore’s …
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India informs FATF of steps taken on money laundering, terror funds
13 May 2024 01:58 GMT
… last month to apprise the Financial Action Task Force (FATF) about steps taken to …
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Why CBN should license cryptocurrency dealers, by IMF
13 May 2024 00:17 GMT
… is needed in line with Financial Action Task Force (FATF) recommendations. Nigeria has undertaken …
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Ministry questions TIA report on money-laundering risks
12 May 2024 23:20 GMT
… Grey List” managed by the Financial Action Task Force (FATF), which was a significant …
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Bill on crypto assets set to be presented to Turkish Parliament
12 May 2024 17:07 GMT
… providers, criticisms brought under the Financial Action Task Force (FATF) Technical Standard No. 15 …
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Modi 3.0: India’s ties with US, Russia will grow, say top experts
12 May 2024 07:42 GMT
… Security: The Role of the Financial Action Task Force
Strengthening Bonds: Indo-France Joint …