India 'biggest' perpetrator of terrorism, says Khar
Islamabad apprises UNSC of state-sponsored terrorism
Source: tribune.com.pk
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No country has used terrorism better than India: Hina Rabbani Khar - Pakistan
"India remains the recruiter, the financier and the facilitator of various terrorist outfits and foreign terrorist fighters in the region," she says.
New Delhi Rana Sanaullah Govinda Patnaik Rajesh Kumar United Nations Security Council Foreign Affairs Hina Rabbani Khar
Source: dawn.com
Russian money sets Dubai's property market alight
Unlike in the rest of the world, prices will buck the downturn and soar 13.5pc in 2022
Source: telegraph.co.uk
The Money Laundering and Terrorist Financing Act was modified.
Engels, Suriname nieuws - The government has made a number of changes to the Act to Prevent and Combat Money Laundering and Terrorist Financing. Justice and Police Minister Kenneth
Kenneth Amoksi Combat Money Laundering Police Minister Kenneth Amoksi Financial Action Taskforce Caribbean Financial Action Taskforce Financial Intelligence Unit
Source: culturu.com
Australia under pressure to sanction Myanmar military after Amnesty International report and leaked ANZ Bank transactions - 04-Nov-2022
Australia is an outlier among like-minded countries, including the United States, United Kingdom, Canada and the European Union, all of which have imposed tough sanctions on Myanmar's military rulers since the coup on February 1 last year.
Source: nzcity.co.nz
Gatekeeper professions: Australia faces dirty money spotlight if estate agents, lawyers, accountants unregulated
Members of these professions can either deliberately or “unwittingly” help clients wash dirty money by allowing clients to buy assets says AUSTRAC
Australian Capital Territory Anna Ross Real Estate Institute Of Australia Law Council Of Australia Financial Action Taskforce Real Estate Institute
Source: afr.com
Stocks rise in thin month-end trade
PSXs benchmark KSE-100 index gains 124.33 points or 0.30% to end at 41,264.66 points
Source: geo.tv
Liberia: Financial Intelligence Unit, Justice Minister Call for Straight Adherence to Domestic Laws, Global Best Practice Regulations
MONROVIA – The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly issued statements calling for straight adherence to domestic laws and practices in Liberia that aligned with international best
Edwinw Harris Emmanuelt Gee Ministry Of Foreign Affairs Liberia Intergovernmental Action Group Against Money Laundering National Risk Assessment Liberia Mutual Evaluation Coordination Team
Source: frontpageafricaonline.com
Aregbesola: Insecurity will be resolved if we cut off funding of terrorists
Rauf Aregbesola, minister of interior, says some security challenges bedevilling Nigeria can be solved if the financial lifeline of...
Abuja Federal Capital Territory Rauf Aregbesola Shuaib Belgore International Cooperation Review Group Nigerian Correctional Service Ncos Nigerian Immigration Service
Source: thecable.ng
Liberia: FIU, Stakeholders Launch National Strategy and Action Plan on Anti-Money Laundering and Countering Financing of Terrorism 
Monrovia - The Financial Intelligence Unit of Liberia (FIU) and other stakeholders have officially launched a workable National Strategy and Action Plan on Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT). The plan which seeks to
Source: frontpageafricaonline.com