Category: FATF

As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...

The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...

Name screening in money laundering plays a critical role in the operations of financial institutions, particularly in combating money laundering,...

On June 28, 2024, the Financial Action Task Force (FATF) released its “Grey List”. FATF identifies jurisdictions that require enhanced...

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

In an increasingly interconnected world, international businesses face the dual challenge of expansion and compliance. One critical area that demands...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....

In the realm of financial transparency and regulatory compliance, the concept of Ultimate Beneficiary Ownership (UBO) has gained significant attention...