The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

The Minister of Finance H E Ali bin Ahmed Al Kuwari met yesterday with President of the Swiss Confederation, H E Karin Keller ...

Munich: The State of Qatar participated on Thursday in the opening session of the No Money for Terror conference held in Munich, Germany. Qatar ...

The new 'Travel Rule' mandates crypto exchanges to share client information when facilitating crypto transfers above R5 000 ...

Philippine authorities are “filing baseless terrorism-financing charges” against civil groups and activists to facilitate the ...

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 ...

PM Modi and US President Donald Trump during their meeting in Washington affirmed India and United States' commitment to ...

Three months later, in May 2022, Miron Gorilovsky, Valentin Buyanovsky and another of their partners, Andrei Menshov, bought ...

Pakistan and Turkey also agreed to upgrade their existing trade agreement and reiterated a past pledge to boost annual bilateral trade volume to $5 billion from roughly $1.5 billion. In May 2023, the ...

Pakistan and Turkiye have agreed to elevate bilateral trade to the next level as part of their shared commitment to ...

ISLAMABAD: Pakistan and Turkiye signed a number of memorandums of understanding , protocols, and cooperation agreements in a number of sectors on Thursday, with the goal of further ...