Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

The group said they support the FATF objectives and the government’s efforts to counter terrorism but these should be done by respecting human rights. Cernet said it has been studying the filing ...

There is a need to reform the existing institutions and provide them the freedom essential for academic discourse.

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

The Central Bank of the UAE (CBUAE) and the Economic Security Center of Dubai today signed a Memorandum of Understanding (MoU) to strengthen cooperation and information sharing in combating financial ...

This aims to achieve the strategic objectives of both parties, bolster confidence in the UAE's financial system, and consolidate the country’s leading global position ...

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

If you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located 9,804 km ...

Sane Pakistanis should know that the path to their country’s security and prosperity lies through good ties with India.

The Asia/Pacific Group on Money Laundering (APG) strongly warned against Nepal’s grey-listing and in July 2023 it provided a ...