FINANCIAL ACTION TASK FORCE (FATF)

Feb 23, 2024
FATF Grey Listing Concern Prompts Kenya to Establish a Crypto Working Group
Kenyan authorities are confident that the approved regulations will designate a sole regulatory body to oversee the cryptocurrency industry.
read more: FATF Grey Listing Concern Prompts Kenya to Establish a Crypto Working Group
Feb 15, 2024
South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions

Jan 7, 2024
Prohibition of Cash Withdrawals From VASPs Operated Accounts May Contradict Central Bank’s Cashless Policy — Nigerian Lawyer

Jun 25, 2023
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains 'Relatively Poor'

May 30, 2023
South Africa's Perceived Pro-Russia Stance May Result in Secondary Sanctions Which Threaten Financial Stability — Central Bank

Oct 20, 2022
South African Financial Sector Regulator Declares Crypto Assets a Financial Product

Mar 9, 2022
Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPs

Jan 21, 2022
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament

Sep 9, 2021
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms

