Since declaration of the state of emergency on 1 February 2021, disruption in banking services, exchange rate fluctuations and limits imposed on cash withdrawals are some of the.
The Financial Action Task Force (FATF) identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT). At the FATF Plenary Press Conference on.
The digital assets wave has swept across South-East Asia (SEA). From Axie Infinity (a popular play-to-earn blockchain game) in the Philippines to Cambodia’s Project Bakong (a central.