Robuta

Jul 8, 2024 - The delegation discussed the latest AML regulations to protect businesses from financial crimes in FATF plenary 2023. Learn what new changes have been made so...

General Counsel of OAX Foundation, Paul Li and Blockpass CEO, Adam Vaziri have co-authored an article after FATF has released a new guidance paper covering...

Jan 8, 2026 - TRON DAO welcomes the recognition of the T3 Financial Crime Unit (T3 FCU) in a recent report published by the Financial Action Task Force (FATF)

Oct 24, 2025 - Learn about what compliance professionals should prepare for when the Financial Action Task Force (FATF) visits Canada later this year.

Oct 22, 2024 - The main goal of the Financial Action Task Force is to set criteria and promote implementation of regulatory measures to maintain the integrity of global...

What to do when you’re approached by bottom-of-the-barrel crypto recruiters.

Jun 20, 2025 - The Financial Action Task Force has kept 11 African countries under increased monitoring.

There’s slip-ups in compliance monitoring, and then there’s tweeting your visa for North Korea.

Oct 30, 2024 - The previous week, FATF revealed the outcomes of the 2023 final plenary meetings and enforced the latest AML measures.

Nov 12, 2025 - New FATF guidance highlights how blockchain analytics and specialized training can make virtual assets easier to trace and recover.

Jul 8, 2024 - Financial institutions must be aware of the countries appearing on the FATF black list and gray list to protect themselves from money laundering and other...