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Financial Action Task Force

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FATF warns on crypto crime, enforcement gaps grow

4 clusters · 13 sources · last updated

Latest: FATF introduces new regulatory test for DeFi protocols

In mid‑July 2026, the Financial Action Task Force (FATF) issued a report warning that criminal groups are increasingly laundering billions of dollars through cryptocurrencies, exploiting regulatory gaps and the rapid exp

[ACTIVE] [BUSINESS] [FJ] [PG]

Financial crime and tax enforcement in Fiji and Papua New Gu

2 clusters · 3 sources · last updated

Latest: Fiji Revenue and Customs Service tightens transfer pricing checks

Fiji and Papua New Guinea have implemented measures to strengthen financial oversight and combat economic crime. In Fiji, the Revenue and Customs Service (FRCS) reported exceeding revenue forecasts for 2024–2025, attribu

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