The United Arab Emirates participated in the 42nd Plenary Meeting of the Eurasian Group on Combating Money Laundering (EAG) ...

According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden ...

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

Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing systems or face ...

The global Anti-money Laundering Market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 ...

BoU governor says weaknesses in even one corner of the financial system can undermine the nation’s overall progress ...

The federal government is aiming to overhaul Canada’s financial-crime laws, including new restrictions on large cash transactions to curb money laundering.

India’s Foreign Secretary Vikram Misri discussed FATF cooperation with US Deputy Secretary of the Treasury Michael Faulkender ...

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

The meeting comes against the backdrop of the India-Pakistan escalation last month that ended with the United States ...