THE recent standoff with India in May has suddenly recalibrated Pakistan’s global image, offering it a rare moment of ...

Regular announcements remind passengers to declare amounts above $10,000, aligning with FATF compliance expectations.

The Federal Government of Nigeria has commenced the Phase 7 of the Kainji Mass Trials of terrorist suspects.This is contained in a statement from the National Counter Terrorism Centre, Office of the ...

The UN Security Council’s decision to appoint Pakistan, the very nation that nurtured, protected, and empowered the Taliban, ...

The MEA report highlighted PM Modi's participation in the 19th G20 Summit in Rio de Janeiro on 18-19 November. Prime Minister's interventions were widely appreciated across the spectrum of developed ...

In a firm display of its commitment to global peace and security, India has deepened its cooperation on counter-terrorism ...

India continued to engage partners in cooperation on counter terrorism through Joint Working Groups on Counter Terrorism (J ...

The FATF’s latest report introduces state-sponsored terrorism funding as a key threat to global security, exposing major gaps ...

The National Anti-Money-Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

The Digital India Foundation (DIF) is strongly opposing Pakistan’s AI Technology Centre's inclusion in the AI Alliance ...