Kyrgyzstan Central Bank Plans to Introduce Two Crypto Bills
The National Bank of the Kyrgyz Republic (NBKR) recently announced its plans to introduce two crypto...
FazzacoCFT
CySEC Orders Firms to Follow FATF’s COVID-19 AML/CFT Policies
The Cyprus Securities and Exchange Commission (CySEC) has ordered all regulated entities under it to...
Finance Magnates
MAS Issues AML Outsourcing Guidance for Capital Market Firms
MAS found material lapses in AML/CFT controls outsourced to service providers by capital market inte...
Regulation Asia
