Hamas said on Friday it was investigating a possible error in identifying human remains handed to Israel under a ceasefire ...

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 ...

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

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 ...

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

The Central Bank of the UAE (CBUAE) and the Economic Security Centre 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 ... It also covers topics related to the UAE's role in the Financial Action Task Force (FATF), and challenges and solutions to ...

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

It is easy for the layman to miss the actual significance of this latest piece of legislation. In fact, it is a major blow against the scourge of financial scams taking advantage of our tough bank ...

This aims to achieve the strategic objectives of both parties ... It also covers topics related to the UAE’s role in the Financial Action Task Force (FATF), and challenges and solutions to support ...