InAML WatcherbyAML WatcherSenegal Poised to Exit FATF’s Gray List Amid Anti-Money Laundering ReformsIn the latest news coverage, Senegal is on the verge of a significant milestone as it is currently preparing to be removed from the…Nov 20
zkMezkMe Technologies is the leading provider of zero-knowledge (ZK) identity verification solutions…zkMe Identity Hub OverviewAug 30
AML WatcherFATF Report Highlights Kuwait’s Shortcomings in Combating Money Laundering and Terrorist FinancingGlobal financial watchdogs like Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force…Oct 23Oct 23
InAML WatcherbyAML WatcherTurkey Hopes to Be Removed From FATF’s Grey List by June — Says VPTurkey expects to be removed from the global watchdog ‘grey list’ in June as FATF appreciated its key reforms against money laundering.May 20May 20
zkMeClient Case Study: TenzrozkMe is the web3 zero-knowledge (ZK) identity layer. zkMe builds Identity Oracles that leverage the power of zero-knowledge-proofs to…Aug 27Aug 27
InAML WatcherbyAML WatcherSenegal Poised to Exit FATF’s Gray List Amid Anti-Money Laundering ReformsIn the latest news coverage, Senegal is on the verge of a significant milestone as it is currently preparing to be removed from the…Nov 20
zkMezkMe Technologies is the leading provider of zero-knowledge (ZK) identity verification solutions…zkMe Identity Hub OverviewAug 30
AML WatcherFATF Report Highlights Kuwait’s Shortcomings in Combating Money Laundering and Terrorist FinancingGlobal financial watchdogs like Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force…Oct 23
InAML WatcherbyAML WatcherTurkey Hopes to Be Removed From FATF’s Grey List by June — Says VPTurkey expects to be removed from the global watchdog ‘grey list’ in June as FATF appreciated its key reforms against money laundering.May 20
zkMeClient Case Study: TenzrozkMe is the web3 zero-knowledge (ZK) identity layer. zkMe builds Identity Oracles that leverage the power of zero-knowledge-proofs to…Aug 27
The Defence Horizon JournalImplementing Anti-Money Laundering Laws: Challenges for Law Enforcement AuthoritiesFull ArticleNov 27, 2023
zkMezkMe Secures $4M From Multicoin Capital To Build FATF- and MiCA-Compliant Identity Solution For…Zero-Knowledge Company Launching zkMe Network, A Decentralized Identity Verification Layer for Web3 Developers, in Winter 2024Aug 20
InLegalBlockbyGiulia ArangüenaNew GAFI/FATF’s AML/CFT virtual asset travel rule(decentralized AML/KYC it’s better 😛)Jun 28, 2019
