FATF highlights the growing use of stablecoins in peer-to-peer transactions and the regulatory challenges posed by unhosted wallets.
Mar 17, 2026
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4 min read
March '26
+1
FATF releases Asset Recovery Guidance and Best Practices (4 November 2025), urging jurisdictions to prioritise confiscation of criminal proceeds and strengthen global recovery mechanisms.
Mar 16, 2026
5 min read
Dfsa
Lets start tokenising!
Mar 17, 2025
3 min read
AML / CFT
Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance
Oct 25, 2025
FATF Analysis – February 2026: Cyber-enabled fraud is emerging as a major global money-laundering risk as digitalisation accelerates financial crime.
Mar 6, 2026
6 min read
+2
March 2026 FAQs on AML/CTF/CPF - Senior Management Accountability, Mandatory Articles of Association, Digital ID Guardrails & Expanded Audit Scope
Mar 3, 2026
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DFSA’s CP168 shifts from token recognition to firm-led responsibility, reshaping how Crypto Tokens are regulated in the DIFC.
Oct 6, 2025
DFSA proposes capital requirements more aligned to business models and risk profiles
Oct 8, 2024
2 min read
Strengthening Compliance in a Growing Sector
Oct 13, 2025
DFSA Communication | Operational Resilience, Risk Monitoring & Mandatory Reporting Expectations | March 2026
Mar 2, 2026
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