We are an Islamic country, you are an Islamic country... don't listen to the Indian delegation, cancel all their programmes ...

The Central Bank of the UAE has levied a Dh3.5 million fine on an unnamed exchange house for breaches of anti-money ...

Opposition Spokesperson on Foreign Affairs and Foreign Trade, Angela Brown Burke, has criticised the Government’s handling of ...

The year 2025 is ushering in significant changes for travelers entering or leaving the United States, particularly concerning ...

KATHMANDU, June 4: The government in an attempt to check the use of illegally-earned money in real estate business has ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

The National Assembly has approved President William Ruto’s recommendations to the Anti-Money Laundering and Combating of ...

Attorney General and Minister of Justice Senator Kim Wilkerson lead a “multi-agency delegation to Trinidad and Tobago for ...

The BVI and Bolivia is likely to be added to the Financial Action Task Force’s (FATF) gray list for failing to do enough to ...

South Africa’s regulators, fintechs, payment companies and financial institutions have launched a range of powerful digital finance services and solutions over the past few years in an effort to ...

Of late, the Enforcement Directorate’s actions have been subject to criticism from the Supreme Court on various grounds, ...

Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, is very important to "deter and stop the inflow of funds to terrorist organisations" and also the ...