Biggest risk of cryptocurrency could be money laundering, its use for financing terror: Sitharaman

Apr 19, 2022

Washington [US], April 19 : Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing...

UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...

North Korea, Iran, and Myanmar continue to remain on FATF's blacklist

Oct 25, 2025

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar...

"Masterstroke in bad policy making": Priyank Kharge tears into Centre over Online Gaming Bill

Aug 20, 2025

In a post on X, Kharge said that the bill could risk billions in foreign investment, while driving users to unregulated offshore platforms rife...

PayU appoints Manish Deo as Head of Risk Operations and Anti-Money Laundering for India payments business

Feb 14, 2023

New Delhi [India], February 14 (ANI/PRNewswire): PayU, India's leading online payments solutions provider, today announced the appointment of Manish Deo as its Head of...

UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors

Jun 04, 2024

The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in...