Abdulla bin Touq Al Marri, Minister of Economy and Tourism, carried out an inspection tour of the Dubai Gold Souq to assess merchants’ compliance...

THE Court of Appeal of Guyana has dismissed an attempt by Brazilian businessman Sebastiao De Oliveira and mining company Moura Gago Gold Incorporated...

BY NKECHI NAECHE-ESEZOBOR—The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money Laundering (SCUML), at...

The National Defence College Nigeria has commenced the Countering the Financing of Terrorism and Regional Security Course, Operational Level 2...

On 10 April 2026, the CSSF issued a communication to the investment fund industry regarding the activation of the "Liquidity Management Tool" module....

On 10 April 2026, the CSSF issued a communication to the investment fund industry regarding the activation of the "Liquidity Management Tool" module....

PUTRAJAYA: The Department of Standards Malaysia has never issued any government purchase orders (POs) or vendor appointment letters through unofficial...

DENVER, May 12, 2026 (GLOBE NEWSWIRE) — Recently, SKHTU Exchange has accelerated adjustments to its internal compliance architecture to ensure that...

Doha, Qatar: Represented by the Criminal Studies Institute in cooperation with the Public Prosecution and Anti-Money Laundering and Counter-Terrorism...

ADGM has published the 2026 update of its Money Laundering and Terrorist Financing (ML/TF) Risk Assessment of Legal Persons and Arrangements (LPA),...