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 ...

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.

Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.

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 ...

MENAFATF comprises 21 member states across the MENA region,representing a combined gross domestic product estimated at more ...

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 ...

Senior Hamas commander Naji Zaheer spotted sharing stage with LeT-linked operatives in Pakistan. Viral videos spark concern ...