Articles on FATF | Justiceface

DNA neemt Wet Toezicht Virtuele Activa Dienstverleners...

Op 21 augustus 2026 heeft De Nationale Assembleé (DNA) de Wet Toezicht Virtuele Activa Dienstverlene...

Wetgeving Cryptocurrency . . .

Suriname • Aug 24, 2026 • 32 • 25 • 0

Nationaal Compliance Congres 2026 geopend in Suriname

Op 5 augustus 2026 is in Suriname het Nationaal Compliance Congres 2026 (NCC2026) van start gegaan,...

Compliance Congres . . .

Suriname • Aug 05, 2026 • 98 • 95 • 0

Bermuda's Beneficial Ownership Act 2025: Key Updates

The Registrar of Companies has released draft Beneficial Ownership Regulations and Guidance Notes in...

Legislation Compliance . . .

Bermuda • Jun 18, 2026 • 110 • 133 • 0

Zimbabwe Introduces Cryptocurrency Regulations

Zimbabwe has rolled out its first dedicated rules for cryptocurrency, requiring firms that deal in c...

Regulation Finance . . .

Zimbabwe • Jun 14, 2026 • 208 • 282 • 0

Angola Revises Anti-Money Laundering Law to Exit Grey L...

In response to recommendations from the Financial Action Task Force (FATF), Angola has undertaken a...

Legislation Finance . . .

Angola • Jun 05, 2026 • 190 • 222 • 0

Angola Unanimously Approves Amendments to Anti-Money La...

The Angolan National Assembly has unanimously approved amendments to the Law on Prevention and Comba...

Legislation Parliament . . .

Angola • May 21, 2026 • 120 • 208 • 0

Namibia Poised to Exit FATF Grey List After Addressing...

Namibia is on track to exit the Financial Action Task Force (FATF) grey list after addressing all 13...

Finance AML . . .

Namibia • Feb 16, 2026 • 193 • 287 • 0

Luxembourg Overhauls Anti-Money Laundering Framework

On January 15, 2026, Luxembourg enacted a landmark law introducing sweeping changes to its anti-mone...

Legislation Reform . . .

Luxembourg • Jan 15, 2026 • 199 • 230 • 0

Bahrain's Shura Council passes decree-law to strengthen...

The Shura Council in Bahrain passed Decree-Law No. 36 of 2025, approving changes to the country's an...

Legislation Bahrain . . .

Bahrain • Jan 12, 2026 • 170 • 234 • 0

Bahrain's Shura Council set to approve tougher financia...

Bahrain is taking decisive steps to strengthen its defenses against money laundering and terrorism f...