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CATEGORY: aml compliance


Apr 02, 2025 02:30

Vanuatu Finally Approves its Long-awaited Crypto Regulations, which Introduce Stricter Rules

The island nation of Vanuatu has enacted new laws that regulate the cryptocurrency industry on the island, introducing licensing standards for local crypto businesses. These crypto regulations are described as ‘strict’ in nature and are designed to prevent those who could use smaller countries as a ‘shophouse’ for fraudulent activities. The Vanuatu Financial Services Commission […]

Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance

Author: Nathaniel Cajuday
Philippines
Mar 06, 2025 02:50

Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance

The Philippines has officially exited the FATF grey list. Learn how the SEC plans to strengthen anti-money laundering (AML) compliance through Project HARBOR, expanded NPO outreach, and new crypto regulations.

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