The programme brought together high-ranking officials and counterterrorism experts from Uzbekistan, Turkmenistan, Kazakhstan, ...

The Department of Revenue (DoR), in collaboration with the Ministry of External Affairs (MEA) and the National Security Council Secretariat (NSCS), successfully organised the first-ever Capacity Build ...

The Financial Action Task Force (FATF), born out of the G7 in 1989, has been a force against money laundering and terrorist ...

Notably, this meeting follows the recent announcement that Binance Founder Changpeng Zhao (“CZ”) has joined the Pakistan ...

At least 27 are dead in south Kashmir’s Pahalgam and several have been injured in a terror attack in South Kashmir’s Pahalgam ...

Despite prior assurances from the Awami Action Committee that no terror-linked individuals would attend, the event saw active ...

Online gambling has been placed under scrutiny by authorities to find potential “risks” and vulnerabilities that financial ...

a. Vault Manager is a ‘regulated entity’ under the IFSCA KYC/AML-CFT Guidelines, thus, in accordance with the said guidelines, they shall conduct appropriate due diligence of customers who are the ...

The compliance puzzle is solved through cooperation—between governments, tax administrations, and the crypto community.

Mohammad’s Bahawalpur headquarters, signaling growing ISI-backed cooperation. This nexus raises serious security concerns for ...

In a pivotal step toward strengthening regional cooperation in the digital economy, the Foreign Minister of Malaysia Mohamad ...