Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...
Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...
Additionally, international cooperation is critical, as DeFi transactions often cross borders. Double taxation risks arise when multiple jurisdictions attempt to tax the same income. India could adopt ...
Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, and innovators worldwide. This ascent is largely attributed to the ...
The FATF comprises 39 member countries and territories, including the Group of Seven nations, and issues recommendations on measures against money laundering and terrorist financing, such as ...
The Department of Social Development has issued 41,787 notices of non-compliance to non-profit organisations (NPOs), with a ...
As the College of Commissioners prepares to visit India amid efforts to upgrade the strategic partnership between the ...
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Our top recommendation for most people is the Yamaha YAS-209. This versatile soundbar is perfect for anyone who wants an affordable audio solution with great all-around performance. But home ...