The British Virgin Islands — a major offshore finance hub — and Bolivia, home to one of the world’s largest lithium deposits, ...

Foreign Secretary Vikram Misri engaged in several high-level engagements with senior officials of the US Administration.

According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden ...

India plans to suggest placing Pakistan back to the Financial Action Task Force's “grey list” at a key meeting due next month ...

Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing systems or face ...

Prime Minister James Marape has issued a firm directive to all relevant state agencies to work around the clock to prevent ...

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 ...

BoU governor says weaknesses in even one corner of the financial system can undermine the nation’s overall progress ...

India’s Foreign Secretary Vikram Misri discussed FATF cooperation with US Deputy Secretary of the Treasury Michael Faulkender ...

New Delhi will highlight Islamabad’s failures to comply with anti-money laundering (AML) and counter-terror financing (CFT) ...

India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task ...