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FINANCIAL ACTION TASK FORCE (FATF)

FATF Grey Listing Concern Prompts Kenya to Establish a Crypto Working Group
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
South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions
Feb 15, 2024
South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions
Prohibition of Cash Withdrawals From VASPs Operated Accounts May Contradict Central Bank’s Cashless Policy — Nigerian Lawyer
Jan 7, 2024
Prohibition of Cash Withdrawals From VASPs Operated Accounts May Contradict Central Bank’s Cashless Policy — Nigerian Lawyer
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains 'Relatively Poor'
Jun 25, 2023
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains 'Relatively Poor'
South Africa's Perceived Pro-Russia Stance May Result in Secondary Sanctions Which Threaten Financial Stability — Central Bank
May 30, 2023
South Africa's Perceived Pro-Russia Stance May Result in Secondary Sanctions Which Threaten Financial Stability — Central Bank
South African Financial Sector Regulator Declares Crypto Assets a Financial Product
Oct 20, 2022
South African Financial Sector Regulator Declares Crypto Assets a Financial Product
Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPs
Mar 9, 2022
Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPs
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament
Jan 21, 2022
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms
Sep 9, 2021
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms