KARACHI: The Indian government has submitted the recent remarks of Khyber Pakhtunkhwa (KP) Chief Minister Ali Amin Gandapur to the Financial Action Task Force (FATF) as evidence against Pakistan, ...

India has submitted a statement by Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur to the Financial Action Task Force ...

ISLAMABAD: After India reportedly used his remarks to build its case against Pakistan in the Financial Action Task Force, KP CM Ali Amin Gandapur said his statement was taken out of context and vowed ...

The Acting Chairman of the Federal Character Commission, Kayode Oladele, has hailed Nigeria’s invitation to participate in ...

South Africa has made significant strides in its efforts to be removed from the FATF greylist, but as the crucial onsite ...

According to the U.N. Office on Drugs and Crime, Cambodia-based scamming operations are generating billions of dollars in ...

Pakistan has been fighting the War on Terror on multiple fronts for more than two decades. One of those fronts has been ...

The Algerian government has expanded the country’s 2018 Financial Law to ban all crypto-related activities in the country.

At the same time, a strategic Bitcoin Reserve was founded on an executive order under the U.S. Department of Treasury, which confiscated and stored, in ...

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel, and the 2022 Gorakhnath Temple ...

The “Regional Capacity Development Project for ESAAMLG on Anti-Money Laundering and Combatting the Financing of Terrorism” ...