TEHRAN – The head of Iran Chamber of Commerce, Industries, Mines and Agriculture (ICCIMA) said the resumption of direct talks between Iran and the Financial Action Task Force (FATF) after six years ...

The International Monetary Fund (IMF) has raised serious concerns over Pakistan’s inability to effectively tackle money ...

IMF warns Pakistan over corruption & money laundering; top FATF delegation to visit in September. The International Monetary Fund (IMF) has issued a strong warning to Pakistan over concerns of ...

South Africa's Reserve Bank is set to introduce a new regulatory framework in 2025 to oversee cross-border crypto flows ...

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

The international financial system is under mounting threat from sophisticated actors who exploit gaps in regulation to finance the proliferation of weapons of mass destruction (WMD). These actors ...

Cayman has set up a new office to spearhead the fight against illicit money, Premier and Finance Minister André Ebanks has ...

Google Play's new policy bans wallet apps that don't meet local regulatory standards, impacting non-custodial wallets in ...

Google tightens licensing requirements for crypto wallet apps on Play Store, facing criticism for imposing excessive rules ...

Trump’s new executive order addresses political discrimination in banking, but we need deeper reforms to truly protect freedom and privacy.

Islamabad accuses New Delhi of twisting context to revive grey list push Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur has launched a scathing response to India’s move to submit his recent ...

Nigeria's invitation to the FATF Style Regional Bodies Guest Initiative lauded as a major step in strengthening AML/CFT efforts. FCC Chair commends President Tinubu's role.