Regulations

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.

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The Crypto sector, which is growing day by day, carries with it financial risks, which increases the regulation needs of countries in this area in parallel.

EBA released a report that states european banking sector is vulnerable against money laundering. Organizations need to adopt a risk based approach to fight against financial crimes.

Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.

Russia takes measures to respond to the sanctions on the country while keep attacking Ukraine.

The leaders of the EU countries agreed to new sanctions on Russia, which launched military action against Ukraine.

Some financial analysts have described removing Russia from SWIFT as a nuclear option, which would be an unprecedented move against one of the world's largest economies.

America continues to receive heavy and devastating sanctions due to Russia's war against Ukraine.