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 ...

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

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 ...

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

Legalization of cryptocurrency in Pakistan has evolved into a complex legal and financial dilemma. The Government ...

Tough receptions in Malaysia & Colombia to favourable responses across other nations, Indian leaders faced diverse challenges ...

India's crypto assiduity is navigating a turning point. With the government tensing the arm on fiscal crime, the formerly ...

Papua New Guinea's peak anti-corruption body is on the brink of implosion, senior staff say, as its Australian and New ...