A recent FATF flags, for the first time, state-sponsored terrorism, though it admits it has not yet developed a typology for this.

The focus of the SIA searches was to unearth evidence of financial networks supporting terrorist activities and to identify ...

IFSCA seeks public comments on proposed changes to allow Video-based Customer Identification Process (V-CIP) for Non-Resident Indians in select ...

In a significant move to dismantle terror financing infrastructure, the State Investigation Agency (SIA) Kashmir on Friday conducted simultaneous search operations across Jammu, Doda, and Handwara, ...

DOHA: The Legal and Judicial Studies Center at the Ministry of Justice is organizing two training courses for several legal professionals from ...

The sanctions result from the CBUAE's examinations, which revealed the bank's failure to comply with the central bank instructions ...

The president on Thursday issued an ordinance to establish a Virtual Assets Regulatory Authority (Vara) to regulate the ...

In a digital world where anonymity is increasingly accessible and borderless communication is the norm, the battle against ...

With these reserves, users expect to be able to exchange their stablecoins for dollars or other backing assets at any time.

Hamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combatting the Financing of ...

The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and ...

A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...