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 ...

India plans to suggest placing Pakistan back to the Financial Action Task Force's “grey list” at a key meeting due next month ...

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 ...

Prime Minister James Marape has issued a firm directive to all relevant state agencies to work around the clock to prevent ...

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 ...

The British Virgin Islands — a major offshore finance hub — and Bolivia, home to one of the world’s largest lithium deposits, ...

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

New Delhi will highlight Islamabad’s failures to comply with anti-money laundering (AML) and counter-terror financing (CFT) ...