GIABA says ECOWAS Member States are making significant strides in complying with international anti-money laundering and ...

Indonesia has had full membership at FATF since 2023. Danantara Monitor asks the agency to reassess Indonesia.

India has delivered a sharp message at the United Nations, asserting that the Financial Action Task Force (FATF) must remain ...

Australia's long-awaited crypto Travel Rule officially comes into force on July 1, requiring virtual asset service providers ...

The Delhi government has launched a ₹15,000 crore Electric Vehicle Policy effective from July 1, 2026, to March 2030. The ...

Ram Bahadur Thapa works on a construction site in Qatar. Every month, he sends Rs 40, 000 home to his wife Sita and their two ...

Unfortunately—and partly because of the State Financial Monitoring Service—the risks and threats emanating from Russia were not in the spotlight at FATF’s latest session. Nor were they at the previous ...

Time prepositions explained simply ️!! Pax Jolie-Pitt attends Pitt family event despite estrangement 'Catastrophic failure': 'Warmonger' Trump's Iran deal fuels MAGA revolt & GOP backlash Stubborn dog ...

Tech investment may be booming amid a surge in artificial intelligence, but it’s also leading to upheaval as both public and private firms reorient their workforces amid job losses driven by that same ...

While the heart of the lightsaber, a kyber crystal, wasn't mentioned on the big screen until 2016's "Rogue One: A Star Wars Story", it has been a part of the "Star Wars" lore since before "A New Hope" ...

Celebrations are taking place across the country leading up to the 250th anniversary of the adoption of the Declaration of Independence, including concerts, fairs and sporting events, with two main ...

The A24 horror movie Backrooms ends in a place that seems designed to leave viewers talking. Exactly what happens at the movie’s most crucial moment takes a little symbolic unpacking. Why does it play ...