South African soldiers who died as part of a mission to bring peace to the Eastern Democratic Republic of the Congo. HISTORY 70 – years since the adoption of the Freedom Charter at the Congress of the ...

This isn’t another article insisting that Know Your Customer (KYC) practices are the only way to legitimize crypto, nor is it declaring that KYC is doomed to disappear. Instead, let’s look at how we ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

While neobanks brought convenience, they remained tethered to legacy infrastructure. Deobanks blend the ease of digital ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

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

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To find the best cloud storage options for photos, we look for services that make uploading and organizing images effortless, while providing ample storage space at an affordable price.

Ian Johnston, Chief Executive of the DFSA, added:“Waleed has been a respected colleague and leader over many years at the DFSA, helping to shape the organisation into what it is today. We are grateful ...