The federal government has moved to strengthen monitoring of the gold and precious metals sector as part of a broader ...

Pakistan strengthens anti-money laundering controls, tightening monitoring of gold, real estate, and non-financial businesses ...

In the following interview, Harshanee Deshapriya, Group Chief Legal Officer of JXG (Janashakthi Group), explores how the ...

The Financial Stability Oversight Council (FSOC) has removed digital assets from its list of financial stability ...

Holding that cognisance of the ED’s complaint in the National Herald case was “impermissible in law” as it was not founded on an FIR, a Delhi court has declined to take cognisance of the complaint ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

According to Statista, global crypto payment volumes exceeded $50 billion in 2024, while the number of digital asset owners ...

Allowing provincial anti-corruption bodies’ access to financial intelligence aligns with the ongoing Anti-Money Laundering ...

We need to revert to a fiscal rule anchored on deficit reduction to provide clarity to the market and also create space to ...

Morocco has improved its standing in the 2025 Basel Anti-Money Laundering Index, ranking 100th out of 177 countries with a ...