Emirates News Agency on MSN
UAE’s MENAFATF presidency prioritises enhanced preparedness, translating international standards into measurable outcomes, says Hamid AlZaabi
Hamid AlZaabi, President of the Middle East and North Africa Financial Action Task Force (MENAFATF), said that the UAE’s ...
The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...
Cryptopolitan on MSN
FATF recognizes T3 FCU’s role in combating illicit activity on blockchain networks
TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain ...
The workshop brought together international experts and practitioners engaged in the work of the Financial Action Task ...
Dubai updates crypto rules, banning privacy tokens and tightening stablecoin definitions under the DFSA framework.
Dubai’s DFSA has banned privacy tokens in the DIFC over AML and sanctions risks, while tightening stablecoin definitions ...
Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...
Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.
Cryptopolitan on MSN
Zcash, Monero, USDe out as Dubai’s financial regulator updates regulations
Dubai’s financial regulator has barred privacy-focused cryptocurrencies from its main financial free zone, citing anti-money ...
The MEA's remarks followed reports that India has been contacting Washington for diplomatic engagement and outreach through ...
In 2025, several key trends defined the fincrime landscape. Three of these trends were a push for increased corporate transparency, a tightening of ...
Senior Hamas commander Naji Zaheer spotted sharing stage with LeT-linked operatives in Pakistan. Viral videos spark concern ...
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