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 ...

Pass rates —the percentage of users who successfully pass verification, excluding fraudulent attempts — have also increased. Notably, Hong Kong has achieved the highest pass rate globally, at 98%.

DeepRec is a high-performance recommendation deep learning framework based on TensorFlow. It is hosted in incubation in LF AI & Data Foundation.

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

As global regulations tighten and crypto fraud surges by 48%, African crypto platforms must brace for increasing user demand, stricter compliance and rising user expectations. This is according to the ...

Sumsub, a global full-cycle verification platform, today released its State of the Crypto Industry 2025 report, offering ...

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

ISLAMABAD: Non-filers can 'buy' properties worth Rs10 mln as the task force on the revival of the real estate and construction sector has finalized its ...

The Discover tab and its recommendations are some of the best we’ve seen in ... within the app to import all podcasts from your previous podcast apps. Also Read: 10 Best Apple CarPlay Apps You Must ...