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Find here all the latest articles, news, and research on Terrorism and other Terrorism-related topics:

Find here all the latest articles, news, and research on Terrorism and other Terrorism-related topics:

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FATF drops UAE off financial crime watchlist

News | Payments General | 26 Feb 2024

The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.

 

AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering

US Treasury releases 2024 illicit finance risk assessments

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.

report, money laundering, terrorism, risk management

What does increasing regulatory scrutiny mean for payment providers?

Voice of the Industry | Payments General | 25 Jan 2024

As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.


online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance