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Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country
आतंकी संगठन जैश ए मोहम्मद (JEM) के सरगना को लेकर पाकिस्तान और अफगानिस्तान एक-दूसरे पर आरोप लगा रहे हैं। अफगानिस्तान की तालिबान हुकूमत ने बुधवार को पाकिस्तान के इस आरोप को खारिज कर दिया कि अजहर उनके देश में छिपा है। एक दिन पहले यानी मं...
Asia-Pacific Group, the Sydney-based regional affiliate of the FATF, released an update on the rating of its regional members suggesting that Pakistan had a moderate level of effectiveness on only one out of 11 outcomes.
By John Lee. The Governor of the Central Bank of Iraq (CBI), Mustafa Ghaleb Mokhif, received the US Ambassador to Iraq, Alina Romanowski and her accompanying delegation on Monday. He reviewed the efforts of the CBI to support development through monetary policy tools and the direct impact of its initiatives on the real sector progress,
Israel’s financial regulatory authorities are regulating virtual currencies (cryptographic currencies) due to their steady increase in use. For example, the Capital Market, Insurance...