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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 Financial Action Task Force
Prediction markets for Financial Action Task Force
Discourse 2024: Supreme Court rules against the use of administrative law judges (ALJs) in financial regulation cases?
Jan 7, 12:57 PM
Jan 14, 10:59 PM
17.75%
chance
3
60
Option
Votes
YES
NO
130
43
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
Iran Ready to Export Weapons, Showcases Military Equipment at Qatar's DIMDEX 2024
Authors
6
4 months
Israel
World
Politics
May 2023: DIMDEX-2024 in Qatar Draws Ire for Hosting #IRGCterrorists
Authors
9
4 months
Israel
World
Politics
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 Considers Excluding Financial Institutions from Hyperinflation Accounting, Prepares Crypto Legislation to Leave FATF Grey List, Central Bank Implements Measures
Authors
13
8 months
Economics
Business
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