Kuwait and Papua New Guinea have been placed under FATF's increased monitoring, while Iran, DPRK and Myanmar continue on the high-risk list requiring enhanced due diligence ...
Intergovernmental financial watchdog strengthened its position on Iran, introduced new countermeasures last month ...
Oil Price US on MSN

What Will Iran Do Next?

Analysts expect Tehran to continue using long?range missiles and asymmetric tactics against U.S. bases and allied infrastructure ...
FATF report highlights rising use of stablecoins in money laundering and terrorism financing by state-linked actors.
The Financial Action Task Force (FATF) released a sharply focused new analysis spotlighting how criminals are increasingly turning to stablecoins.
The government on Thursday gave mixed signals about further increase in fuel prices with Finance Minister Muhammad Aurangzeb saying that petroleum products' 'prices are on the rise' while the deputy ...
Standard Bank still expects 50 basis points worth of interest rate cuts in 2026 despite the conflict in the Middle East.
Standard Bank Group results announcement and dividend declaration for the year ended 31 December 2025 FINANCIAL STATISTICS Change (%) 2025 2024 Financial indicator (Rm) Headline earnings 11 49 207 44 ...
Keeping up with the world of blockchain can feel like a full-time job, can’t it? There’s always something new happening, ...
Rolling out his new strategy for Afghanistan and South Asia on August 21, 2017, Trump shared three core American interests. The first was an “honourable and enduring outcome” of the war in Afghanistan ...
The threat level of money laundering through drug trafficking as well as terrorism financing has increased in 2024/25, a report compiled by the Central Bank’s Financial Intelligence Unit (FIU) said.