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The Nexus
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FATF

Coverage of FATF in the Nexus archive.

Earliest in view: Jul 22 · 14:41 UTCMost recent: Aug 18 · 10:34 UTC
Co-mentioned in this coverage
DeFitopic2Curve foundertopic1Pakistanplace1Global Initiative against Transnational Organised Crimeorganization1Political leadership and governancetopic1centralized elementstopic1countriesplace1platformstopic1
Recent coverage
  • TECHNOLOGYAug 18 · 10:34 UTCTHE BLOCK
    Curve founder says FATF pressure could make DeFi safer and more decentralized

    The Curve founder stated that pressure from FATF could potentially make Decentralized Finance (DeFi) safer. This regulatory pressure is also expected to push DeFi toward greater decentralization.

  • CRIMEJul 31 · 03:03 UTCDAWN
    Resilience against organised crime

    Pakistan was removed from the FATF grey list in 2022 but remains on its ‘enhanced follow-up’ list to monitor AML/CFT implementation. The 2025 Global Organised Crime Index ranks Pakistan 45th out of 193 countries, citing high vulnerability to organized crime and weak resilience due to governance failures, corruption, and political interference.

  • BUSINESSJul 22 · 14:41 UTCDECRYPT
    Centralized Elements 'Frequently Persist' in DeFi and Should Be Regulated: FATF

    FATF states that centralized elements frequently persist in DeFi and should be regulated, warning that most countries have not applied the rules yet and threatening outright bans for non-compliant platforms.