India To Create Global Crypto Exchange Database By March 2024. India is working towards building a global database of cryptocurrency exchanges, including those on Dark Web, in an effort to combat challenges posed by cryptocurrency-related illicit activities…
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- HM Treasury released its annual AML/CTF Supervision Report for the period April 2022-2023
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- EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses
- GRECO publishes second compliance report following on from the Fifth MER of Belgium
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