With this, the Ministry of Civil Aviation and Tourism has officially granted full clearance to the company's MD Afsia Jannat Saleh from all allegations.

Malaysia has boosted its defences against illicit finance over the past 10 years, notably by enhancing its legal framework ...

The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

Chairman of the Pakistan Virtual Assets Regulatory Authority (PVARA) Bilal Bin Saqib has said that the no-objection ...

Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

IB MTS Recruitment 2025: The Intelligence Bureau (IB), part of the Ministry of Home Affairs, is due to conclude the ...

British Columbia (B.C) has established an independent Gambling Control Office to oversee casinos and tackle money laundering, seven years after a landmark report urged sweeping reforms to address ...

Allowing provincial anti-corruption bodies’ access to financial intelligence aligns with the ongoing Anti-Money Laundering ...

Pakistan and Binance sign MoU for tokenisation of assets up to USD 2 billion. Boost liquidity, attract investors with ...

Fintechs can help you connect with various payment and regulatory databases globally. This integration ensures that your ...

Pakistan grants Binance and HTX approval to seek local crypto licenses, marking a step towards a regulated digital asset ...