Waleed Saeed Abdul Salam Al Awadhi, who played “a pivotal role in supporting the UAE’s efforts in exiting from the FATF Grey ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Blacktower Group “as a whole remains firmly committed to upholding a compliant and transparent operating environment globally ...

The Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

Trump 2.0 could be erring by viewing Pakistan solely through the lens of India and terrorism, ignoring its role as a trade ...

In a significant victory in the fight against illicit coal mining, South Africa’s Asset Forfeiture Unit (AFU) has seized ...

The financial industry watchdog and tech firms say cyber crime could seriously impede the country’s efforts to fix its ...

Pakistan has continued to harbour terror groups like JeM and Lashkar-e-Taiba, highlighting its state-sponsored terrorism.

A Safe Haven for Terrorist Financing. On 13, 2025, South Africa issued its first court order under Section 23 of the Protection of Constitutional Democracy ...