Two Israeli banks will halt working ​with their Palestinian counterparts in the coming months citing risks of associating ...

Pakistan on Thursday rejected Indian remarks at the United Nations Security Council on the Indus Waters Treaty (IWT) and terrorism as a ‘futile attempt’ to distort facts, saying India’s statement was ...

A prominent Kashmiri human rights activist and a renowned journalist have been released on bail after years of imprisonment on allegations of financing terrorism in the Indian-controlled portion of Ka ...

Indian authorities release the two men after years in prison although both remain under tight court-imposed restrictions ...

BSP directs financial institutions to strengthen AML and counter-terrorism financing measures for customers linked to casino ...

Two Israeli financial firms have long served as partners to Palestinian banks, handling transactions that make possible the ...

The Treasury Department will do its part to identify illicit funding; dismantle the networks that fund political terrorism; ...

The Nigerian authorities’ prosecution of Boko Haram suspects does not advance justice for serious international crimes, as ...

On 20 July 2026, CIMA's new AML Rule and new Sanctions Rule were gazetted. These new CIMA rules apply to CIMA Regulated FSPs and come into force on ...

Islamabad is building the enforcement side of its crypto push, standing up a unit to police money laundering even as it ...

A Federal High Court in Abuja has sentenced a man who claimed to be 50 years old and father of 19 children, Mahmud Usman, to ...

President Tinubu signed an executive order creating a Virtual Asset Council to regulate Nigeria's 20-25 million crypto users ...