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

Five GCC countries have agreed to a joint evaluation with the global Financial Action Task Force on money laundering (FATF) to examine financial and banking systems, the legal framework and the impact ...

India urges global scrutiny of Pakistan’s terror financing through FATF push, as an all-party delegation visits Algeria to ...

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

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.

Foreign Secretary Vikram Misri engaged in several high-level engagements with senior officials of the US Administration. Misri held talks with 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 Attorney-General has praised Bermuda for having a regulatory framework “that meets, and in many areas exceeds, ...

AIMIM chief and MP Asaduddin Owaisi said that global terrorism could decline if Pakistan is once again placed on the ...

Celebrating 50 years of financial innovation and stability, the UAE Central Bank continues to drive global financial ...