FATF
- Policies & Regulations
Turkey Unveils Final Stages of Crypto Regulations, as CBDC Pilots Enter Second Phase
In a recent interview with the Anadolu Agency on January 10, Turkish Minister of Treasury and Finance, Mehmet Şimşek, provided…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
Read More » - Policies & Regulations
Turkey Takes Crypto Regulation Steps to Exit FATF Grey List
Turkey is taking significant steps to enhance its anti-money laundering regulations related to crypto assets in a bid to remove…
Read More » - Policies & Regulations
Cyprus Enhances Crypto Regulatory Framework to Align with FATF Guidelines
Cyprus, known for its crypto-friendly stance in Europe, is considering tightening its regulations within the industry. In fact, the Ministry…
Read More » - MENA News
UAE Central Bank Guidelines Garner Encouraging Response from Crypto Market, Paving the Way for Continuous Growth
In a long-awaited move, the Central Bank of the UAE (CBUAE) has released a set of comprehensive guidelines aimed at…
Read More » - Government
Japan Strengthens Anti-Money Laundering Measures for Cryptocurrency Transactions, Effective June 1st
Japanese legislators have opted to implement stricter measures against money laundering in relation to cryptocurrency transactions starting from June 1.…
Read More » - MENA News
Russians turn to UAE to liquidate crypto
Russians are turning to Crypto firms in the UAE to liquidate billions of dollars of virtual currency as Russians seek…
Read More » - Crypto Exchanges
UAE Securities Authority completes consultations on virtual asset regulations
The UAE Securities and Commodities Authority (SCA) has come closer to issuing the regulatory and supervisory framework related to virtual…
Read More » - Don't Miss
WEF report calls for cross jurisdictional International crypto regulation
The World Economic Forum recently published a report entitled “Navigating cryptocurrency regulation, an industry perspective on the Insights and tools…
Read More » - Crypto Exchanges
Elliptic cryptoasset risk management provider and Notabene partner for FATF Travel Rule
Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic, the global leader in cryptoasset risk management and…
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