Entities and Activities Exempted from the Applicability of IFSCA Guidelines December 10, 2024 Read More
Senegal Removed from the FATF Grey List in October 2024: Angola, Algeria, Lebanon and Côte d’Ivoire Added October 26, 2024 Read More
FATF Grey List Update – Monaco and Venezuela added, Jamaica and Türkiye removed: 28th June 2024 June 28, 2024 Read More
