Iran reformists urge concessions in attempt to reconnect to westIran's reformists are advocating for financial transparency to improve relations with the West and mitigate economic isolation.
Lebanon added to money laundering grey list'Lebanon is now on the FATF grey list, indicating increased monitoring of financial transactions due to its ongoing financial crisis.
Turkey Tables Crypto Bill in Parliament, Aims to Bring Crypto Licensing to the CountryThe bill increases the CMB's supervision over crypto assets in Turkey by introducing a licensing scheme for crypto firms.
AI and FATF guidelines for effective customer lifecycle management - London Business News | Londonlovesbusiness.comCustomer Lifecycle Management (CLM) varies in interpretation, particularly between marketing and compliance contexts.