Insiders said that the "ostensible crackdown" comes ahead of the upcoming FATF plenary, as Pakistan seeks to avoid falling ...

Criminals are switching from using vast fraud compounds with hundreds of workers to one or two people working on ...

THE Paris-based Financial Action Task Force (FATF) has identified red-flag indicators to guide regulators in monitoring suspicious money transactions in gambling operations. FATF in a ...

Pakistan has removed the photographs, details of their alleged links with Lashkar-e-Taiba (LeT) and their specific roles in ...

The South African Reserve Bank’s Prudential Authority (PA) has fined Capitec Bank R28m in terms of the Financial Intelligence ...

Capitec Bank and Ninety One Assurance Limited have been hit with administrative fine actions for failing to comply with the ...

The move comes ahead of the Financial Action Task Force (FATF) plenary scheduled for October, as Pakistan seeks to prevent ...

Sources described Azhar's inclusion in the FIA's 2026 Red Book and the higher bounty as an attempt by Pakistan to demonstrate ...

Pakistan has placed a PKR 7 million bounty on Jaish-e-Mohammed founder Masood Azhar, including him in the FIA's 'Red Book' of ...

Capitec cooperated throughout the process and has already taken steps to fix the deficiencies and control gaps the inspection ...

EU delays FRTB capital impacts through 2029, Canada cuts SME risk weights, Singapore proposes loss-absorbing capacity rules, and UniCredit gains 52bp CET1 boost.