Page 4 - Combating Financing News Today

Terrorism continues to pose a grave threat to international peace and security, as ISIS and al-Qaeda affiliated and inspired groups, continue to operate and target civilians and security forces

United Nations, Nov. 25 (PTI): India has said its efforts to sanction perpetrators and facilitators of the 26/11 Mumbai terror attacks have been blocked in the past for “political reasons” that enabled them to organise further cross-border assaults against the country, an apparent reference to China’s repeated moves to block New Delhi’s efforts to blacklist Pakistan-based terrorists at the UN. India’s Permanent Representative to the UN, Ambassador Ruchira Kamboj, sa...

India has said its efforts to sanction perpetrators and facilitators of the 26/11 Mumbai terror attacks have been blocked in the past for "political reasons" that enabled them to organise further cross-border assaults.

India has said its efforts to sanction perpetrators and facilitators of the 26/11 Mumbai terror attacks have been blocked in the past for "political reasons".

'Our efforts to sanction perpetrators of 26/11 attacks blocked for political reasons': India

Introducing the RBI's The Central Bank Digital Currency (CBDC), known as Digital Rupee or eRupee, will need security, privacy measures and legal overhaul

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

The MAS is working on reviewing its approach to digital assets regulations, which will majorly target stablecoins, the Senior Minister and Minister in charge of MAS said.

It is not long since Pakistan used Chinas clout to block a joint proposal by India and the US to designate Pakistan-based top LeT militant Abdul Rehman Makki as a global terrorist under the UN sanctions committee.His involvement in raising ...

A look at the key anti-money laundering requirements for covered institutions and individuals operating in Denmark, including compliance and due diligence considerations.