The Thailand government approved a daring tax-free five year period of taxation on profits from cryptocurrency trades.

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

Why G7 group is relevant to the UPSC exam? What is the significance of topics such as using Financial Action Task Force, ...

FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...

Thailand has approved tax exemptions on income from the sale of cryptocurrencies like Bitcoin for five years, according to a ...

The Institute for Financial Integrity (IFI) is pleased to announce the expansion of its Financial Integrity and Cross-Border Payments Training Program for First Iraqi Bank (FIB), developed in ...

The Securities and Exchange Commission (SEC) reaffirmed its commitment to combating money laundering and terrorism financing ...

New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...

In response to money laundering and terrorist financial activities in Kenya, the president of the country recently signed the ...

Kenya’s actions did not go down well with the Joe Biden administration, who dispatched Trade Representative Catherine Tai and ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...