Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

Pakistan would be open to considering the extradition of individuals accused of terrorism, including Lashkar-e-Taiba (LeT) ...

Bilawal Bhutto-Zardari claimed Pakistan lacks information on Masood Azhar's location, suspecting he's in Afghanistan due to ...

If you’re a banker, your international counterparties may reduce the enhanced due diligence they imposed on Uganda. And if you’re an investor, the removal from the grey list lowers the “country risk” ...

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete ...

Billionaire investor and entrepreneur Tim Heath shared his experience amid a growing trend of “wrench attacks” against crypto ...

ZachXBT slams USDC for enabling North Korean crime as FATF warns stablecoins overtake traditional crypto as primary tool for ...

The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...

Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

The alleged cases of "narcolavado" involving CIBanco, Intercam and Vector will likely impact The Financial Action Task Force ...