Mar 17, 2026
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4 min read
FATF highlights the growing use of stablecoins in peer-to-peer transactions and the regulatory challenges posed by unhosted wallets.
Mar 16, 2026
5 min read
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 6, 2026
6 min read
FATF Analysis – February 2026: Cyber-enabled fraud is emerging as a major global money-laundering risk as digitalisation accelerates financial crime.
Mar 3, 2026
March 2026 FAQs on AML/CTF/CPF - Senior Management Accountability, Mandatory Articles of Association, Digital ID Guardrails & Expanded Audit Scope
