Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...

Kuwait's recent regulatory tightening on money transfers has raised concerns for individuals and companies engaged in ...

THE National Task Force to End Local Communist Armed Conflict (NTF-Elcac) has thrown its full support behind the Ata-Manobo Tribal Council of Elders and Leaders of the Talaingod Indigenous Political ...

As per officials, encroachments, including tin sheds, factories, warehouses, and scrap shops built on reserved land and ...

The International Monetary Fund (IMF) in its Governance Diagnostic Assessment to end deep rooted corruption has backed a suggestion to deliver all prosecutions in Sri Lanka through an independent ...

ECONOMYNEXT – Sri Lankan rubber gloves maker Dipped Products’ net profit rose 43 percent to 1.01 billion rupees in the December 2024 quarter from a year ago, helped by ‘other income and gains’ and ...

In a significant order, the Allahabad High Court has directed the State government to justify declaring an individual as a ...

Trump’s actions and rhetoric have served as a lightning rod of constitutional controversy, drawing concern from First ...

Elon Musk is using his tech and leadership playbook in a crusade against the federal bureaucracy as he and his allies attempt ...

Pakistan’s e-commerce sector is rapidly expanding, yet courier services currently hold only a 4-5% share in this growing ...