FATF

Evolution of AI-driven cybercrime and agentic risks

35 clusters · 295 sources · last updated about 19 hours ago

Latest: Cloudflare CEO warns AI will accelerate discovery of critical software vulnerabilities

The rapid expansion of the artificial intelligence industry has introduced new vectors for criminal activity, ranging from physical hardware theft to sophisticated digital fraud. Frontier AI models are presenting escalat

Argentina CNV financial and virtual asset regulation

3 clusters · 4 sources · last updated 3 days ago

Latest: Argentina's CNV implements new regulations for virtual asset service providers

The Argentine National Securities Commission (CNV) has initiated several regulatory updates aimed at modernizing market oversight and virtual asset management. In mid-October 2026, the CNV opened a public consultation t

Cybersecurity and digital fraud risks in Mexico

8 clusters · 30 sources · last updated 4 days ago

Latest: Mexico's SPEI system faces modernization and AI-driven cyber threats

Cybersecurity and digital fraud risks are increasing within the financial and digital landscapes of Mexico. Rapid digitalization creates vulnerabilities for senior citizens, who face potential financial fraud and digital

Hedera (HBAR) ecosystem and market developments

16 clusters · 22 sources · last updated 4 days ago

Latest: Hedera (HBAR) faces market pressure and subdued ETF inflows

By late August 2026, HBAR showed signs of a bullish reversal, breaking above a descending channel to trade near $0.07. This period saw increased utility in real-world payment solutions, specifically using Hedera and USDC

Bosnia and Herzegovina institutional and corporate reforms

2 clusters · 5 sources · last updated 12 days ago

Latest: Bosnia and Herzegovina adopts human resources strategy and anti-money laundering reforms

In Bosnia and Herzegovina, efforts to align national standards with European Union trends have progressed through corporate and legislative initiatives. Initially, more than 200 companies signed the Charter on Respect f

Latin American anti-money laundering regulatory updates

2 clusters · 9 sources · last updated 21 days ago

Latest: Security and financial risk oversight updates in Dominican Republic and Uruguay

Guatemala and Uruguay have initiated efforts to strengthen their legal and regulatory frameworks against money laundering and terrorist financing. In Guatemala, the enactment of Decree 15-2026 has unified the nation’s le

Bosnia and Herzegovina Moneyval grey list impact

2 clusters · 10 sources · last updated 22 days ago

Latest: Bosnia and Herzegovina economy faces impact from Moneyval grey list

Three months after Bosnia and Herzegovina was placed on the Moneyval grey list for strategic deficiencies in combating money laundering and terrorist financing, the nation’s banking and economic sectors are facing signif