News

Foreign Secretary Vikram Misri engaged in several high-level engagements with senior officials of the US Administration.
The global Anti-money Laundering Market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 ...
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden ...
Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing systems or face ...
Critical measures needed to fight money laundering and terrorist financing, say leaders of FATF, INTERPOL and UNODC ...
Greylisting by the Financial Action Task Force (FATF) is said to limit a countrys access to international loans.
Prime Minister James Marape has issued a firm directive to all relevant state agencies to work around the clock to prevent ...