According to the monetary policy for the upcoming fiscal year (FY) 2025/26 unveiled by Governor Dr Bishwo Nath Poudel, Nepal aims to swiftly exit the grey list by strengthening investigation, ...

The National Anti-Money-Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

The UAE Central Bank revoked the licence of Al Khazna after the insurance company failed to meet the licensing requirements ...

The Digital India Foundation (DIF) is strongly opposing Pakistan’s AI Technology Centre's inclusion in the AI Alliance ...

Security agencies at airports nationwide yesterday evolved new measures to improve passengers’ check – in , screening and other travel procedures to checkmate the growing trend of money laundering and ...

FATF has expressed concerns that certain non-governmental organizations (NGOs) operating in Nepal may be vulnerable to misuse ...

With these reserves, users expect to be able to exchange their stablecoins for dollars or other backing assets at any time.

The European Gaming and Betting Association (EGBA) will update its own anti-money laundering guidelines to match new EU ...

The Financial Action Task Force (FATF), a powerful global financial watchdog, seems to start a new war against the crypto ...

Minister Godongwana emphasized that this financial package is designed not only to sustain the country’s fiscal framework but ...