by AdrianaAMLP | Oct 25, 2025
The consultation paper proposes to shift from a regulator-recognised list of crypto-tokens to a model where firms must assess and document the suitability of tokens themselves – excluding fiat stablecoins, which remain subject to explicit DFSA approval. It also...
by AdrianaAMLP | Oct 2, 2025
The report recognizes Egypt’s continued progress in enhancing its AML/CFT framework, particularly through legislative amendments, judicial clarification, and stronger institutional coordination. It also emphasizes the need for deeper operational effectiveness,...
by Jyotsna Bucktowar | Sep 10, 2025
The report also highlights major thematic studies on Trade-Based Money Laundering, fraud, and the misuse of corporate structures, alongside a significant rise in fraud-related STRs and improved international cooperation…
by AdrianaAMLP | Jul 31, 2025
The Central Bank of the UAE’s 2025 report aims to outline the progress and strategic objectives behind the development of the Digital Dirham, a central bank digital currency designed to modernise the national payments infrastructure. It seeks to enhance financial...
by AdrianaAMLP | Jun 11, 2025
The Liberia Anti-Corruption Commission (LACC) officially launched CENTAL’s 2024 State of Corruption Report, a comprehensive independent assessment highlighting entrenched public sector graft despite minor improvements.
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