Search
News Chat
Login
Search
Top
For You
Business
Crypto
Culture
Environment
Politics
Science
Sports
Tech
Video Games
World
FATF News
Top stories
FATF Recognizes India's High Compliance with AML/CFT Standards, Places in 'Regular Follow-Up'
Authors
16
4 days
India
Economics
Crime
Turkey and Jamaica Removed from FATF 'Grey List'; Monaco and Venezuela Added
Authors
11
4 days
Latin America
Economics
Crime
Prediction markets for FATF
Prediction markets for FATF
Will pakistan go back in the FATF list ?
Dec 8, 4:29 AM
Dec 15, 6:29 PM
43.31%
chance
2
8
Option
Votes
YES
NO
93
78
Articles
Latest stories
FATF Recognizes India's High Compliance with AML/CFT Standards, Places in 'Regular Follow-Up'
Authors
16
4 days
India
Economics
Crime
Turkey and Jamaica Removed from FATF 'Grey List'; Monaco and Venezuela Added
Authors
11
4 days
Latin America
Economics
Crime
May 2023: DIMDEX-2024 in Qatar Draws Ire for Hosting #IRGCterrorists
Authors
9
4 months
Israel
World
Politics
Egypt, Pakistan, Venezuela Eye BRICS; Iran Proposes Financial Systems, Summit in Kazan
Authors
14
4 months
China
Israel
South America
UAE Removed from FATF Gray List; Kenya and Namibia Added
Authors
16
4 months
Economics
Business
Kenya, Namibia Added to Money Laundering Grey List; UAE Removed
Authors
5
4 months
Crypto
CFPB Proposes Rule to Regulate Digital Wallets and Payment Apps; Discussions on Crypto Taxes and Turkey's New Crypto Regulations Impact
Authors
12
8 months
Tech
Crypto
CFPB Proposes Regulating Digital Wallets; Turkey Mulls Crypto Rules to Address Licensing and Taxation, G20 Mandate, 120,000 Comments on IRS Proposal
Authors
12
8 months
Crypto
Turkey Plans to Tax Cryptocurrencies and Conduct Regulatory Work on Exchanges Next Year, According to 2024 President's Annual Program and Finance Minister Mehmet Şimşek
Authors
4
8 months
Crypto
Previous
Next
