Prime Minister Drew set a forward-looking tone in his opening remarks. He highlighted St. Kitts and Nevis' pioneering role in establishing the Citizenship by Investment (CBI) programme and said the ...

Crypto adoption in Latin America is booming, with on-chain value reaching $415 billion in 2024 — a 42.5% year-over-year ...

The European Commission is considering adding Russia to its "grey list" of countries with inadequate money laundering ...

Ottawa’s move mirrors similar developments globally. The European Union recently implemented a $15,600 cap on cash payments ...

Special Assistant to Prime Minister on Crypto and Blockchain Bilal Bin Saqib met with over a dozen key US government ...

Morocco ranked 63rd out of 141 countries in the 2025 edition of the Financial Secrecy Index (FSI), published by the UK-based Tax Justice Network. The index evaluates jurisdictions based on their ...

Inclusion on the list would damage Russia's global financial standing and compel banks to apply stricter scrutiny to ...

Despite a long history of support for the Taliban and its affiliates, Pakistan has been appointed to lead the UNSC's Taliban ...

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 ...

She responds candidly to concerns about ballooning profits, tough lending conditions, and how Zimbabwean banks are adapting ...

While Pakistan exited the FATF grey list in October 2022 after meeting 34 action points across two action plans ...