Tag: fatf

Recent Regulations & News

Monitoring businesses: Business Climate Index stays close to ten-year high

July 21, 2023

In May, the Bank of Russia’s Business Climate Index declined to 7.9 points, though remaining close to its highest levels seen in the recent decade. Current output and demand estimates are below the April figures. Decline in businesses’...

Recent Regulations & News

Elvira Nabiullina’s speech at Federation Council’s plenary session

June 21, 2023

Good afternoon, Ms Matviyenko. Good afternoon, colleagues. Thank you for the invitation. The topic of today’s session is really essential. It is about the role of the financial sector in the development of the economy at the current stage. Besides, it is about how well the Russian...

Crypto

Report of FSA’s Joint Research on Analyzing Decentralized Financial System using On-Chain and Off-Chain Data

June 20, 2023

Purpose and Background of the Research In a decentralized financial system, many issues have been pointed out from the viewpoints of user protection, financial...

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HomeTagsFatf

Former Sri Lankan Minister Indicted Over Alleged Misuse of State Resources for Political Gain

UK Parliament Approves Major AML Reforms to Strengthen Financial Crime Controls While Easing Compliance Burdens

Gojek Co-Founder Nadiem Makarim Sentenced to 10 Years in Landmark Corruption Case, Sparking Political Debate in Indonesia

Tag: fatf

Monitoring businesses: Business Climate Index stays close to ten-year high

Elvira Nabiullina’s speech at Federation Council’s plenary session

Report of FSA’s Joint Research on Analyzing Decentralized Financial System using On-Chain and Off-Chain Data

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