As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...

Minister of Parliamentary Affairs and Governance, Gail Teixeira yesterday argued that the Transparency International (TI) ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

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 ...

as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and ...

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 ...

Stronger order growth, better guidance from management and global positioning are among the key reasons driving these recommendations. Here is a detailed analysis- Motilal Oswal on Hindalco ...