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A service for banking industry professionals · Sunday, May 18, 2025 · 813,767,603 Articles · 3+ Million Readers
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Financial Action Task Force News Monitoring

  • Published on May 15, 2025

    Iran Ratifies Transnational Crime Convention Under Financial Action Task Force Framework

    (MENAFN- Trend News Agency) BAKU, Azerbaijan, May 15.​ Iran's Guardian Council has approved the Palermo Convention on combating transnational organized crime under the Financial Action Task Force (FATF), an intergovernmental body focused on anti-money …

    Source: MENAFN - Indeterminate
  • Published on 08:40 GMT

    Suspected crime boss Stanfield’s wife spends R5-million on Sea Point flat while in prison

    Nicole Johnson, wife of suspected organised crime boss Ralph Stanfield and herself accused of racketeering and helping run a violent criminal enterprise, bought an unbonded R5-million flat on the Atlantic Seaboard from a renowned Cape Town property …

    Source: amaBhungane - Neutral
  • Published on 03:32 GMT

    The day-after Armageddon was averted

    10 May 2025 will be remembered as the day Modi’s Hindutva-motivated ambition of Ak-hand Bharat brought the world to the brink of Armageddon that was averted by Pakistan’s massive onslaught of firepower. Indian jingoistic politicians, TV anchors, veterans …

    Source: Pakistan Observer - Pro-Government
  • Published on 03:28 GMT

    Important Initiatives announced at Arab Summit in Baghdad

    By John Lee. A series of important initiatives have been announced at the 34th Session of the Arab Summit, and the 5th Arab Economic and Social Development Summit, held in Baghdad on Saturday: Arab Food Security Initiative for Grains The Baghdad Initiative …

    Source: Iraq Business News - Neutral
  • Published on 05:19 GMT

    The Fracturing Of Pakistan's Foreign Relations: Signs Of Growing Isolation

    (MENAFN- Khaama Press) Pakistan's foreign relations are undergoing a significant transformation, with increasing indications of diplomatic strain and diminished global influence. Recent events, including the Pahalgam terror attack in India, have …

    Source: MENAFN - Indeterminate
  • Published on May 17, 2025

    India’s next battle is in the IMF, and it’s about time

    On 9 May, the International Monetary Fund (IMF) approved a US$2.4 billion (US$1 billion under Extended Fund Facility and US$1.4 billion under Resilience and Sustainability Facility) financial loan for Pakistan. The decision came at a time of heightened …

    Source: Sunday Guardian Live - Pending
  • Published on May 17, 2025

    Deterrence is not a fixity

    Deterrence is not simply the use of brute force. It is the expression of coercive credibility. It is defined less by the scale of destruction and more by the adversary’s expectation of future costs. As Thomas Schelling memorably put it, deterrence is the ‘ …

    Source: Sunday Guardian Live - Pending
  • Published on May 17, 2025

    A grave threat

    WHAT are we to make of the arrest of nine foreigners and two Filipinos, with trolley bags containing more than P440 million in cash, at the Mactan-Cebu International Airport in Lapu-Lapu City earlier this month? Presidential Anti-Organized Crime Commission …

    Source: The Manila Times - Indeterminate
  • Published on May 17, 2025

    Terrorism not solved by punishment alone, needs deterrence by denial: Srinath Raghavan

    On May 10, India and Pakistan declared a ceasefire following four days of escalating military hostilities. This came in the aftermath of the April 22 terrorist attack in Pahalgam, in which 26 people were killed, and India’s reprisal military attacks inside …

    Source: Frontline - The Hindu - Indeterminate
  • Published on May 17, 2025

    Blockchain Security – Protecting Decentralized Systems

    As decentralized systems mature, 2024–2025 has emerged as a watershed period for blockchain security, marked by sophisticated cyberattacks, novel attack vectors, and landmark regulatory interventions. While stolen cryptocurrency values declined compared to …

    Source: Cyber Security News - Pending
  • Published on May 17, 2025

    Lessons From Miscalculations And False Myths

    A paradigm shift has taken place in South Asia after the Indo-Pak ceasefire of 10 May. Prior to 7 May, the day when armed conflict took place between India and Pakistan following the terrorist incident at Pahalgham on 22 April, public opinion, media …

    Source: Friday Times - Pending
  • Published on May 17, 2025

    Are India-Pakistan Stuck In An 'Escalation Cycle' Now?

    Are India-Pakistan Stuck In An 'Escalation Cycle' Now? By Harsh V. Pant, Kartik Bommakanti The terror attack that claimed the lives of 26 civilians in Jammu & Kashmir's Pahalgam, committed by The Resistance Front (TRF), an offshoot of the …

    Source: The South Asian Insider - Pending
  • Published on May 17, 2025

    India slams IMF Pakistan loan

    AFP | New Delhi Email : editor@newsofbahrain.com Indian Defence Minister Rajnath Singh said yesterday the International Monetary Fund (IMF) should reconsider a one billion dollar loan to Pakistan alleging it was “funding terror”, a move denounced by …

    Source: The Daily Tribune - News Of Bahrain - Pro-Government
  • Published on May 17, 2025

    A country on IMF life support, yet banking on crypto: Is Pakistan following the Hamas model?

    For a nation perpetually teetering on economic collapse, Pakistan’s pivot to cryptocurrencies seems, at first glance, like a desperate gamble. Reliant on International Monetary Fund (IMF) bailouts and with a financial lifeline tethered to China, a country …

    Source: Business Today - Indeterminate
  • Published on May 17, 2025

    Iran Seeks Removal From FATF Blacklist Amid Legislative Efforts

    (MENAFN- Trend News Agency) BAKU, Azerbaijan, May 17.​ Iran is working to be removed from the Financial Action Task Force's (FATF) list of non-cooperative jurisdictions, also known as the“blacklist,” Trend reports, citing Iran's Financial …

    Source: MENAFN - Indeterminate
  • Published on May 17, 2025

    VI ready if ‘grey list’ hits, premier says

    The government is prepared to deal with any fallout if the Virgin Islands is censured by global financial watchdogs next month, according to Premier Natalio “Sowande” Wheatley. His comments come ahead of a June meeting where the Paris-based Financial …

    Source: The BVI Beacon - Neutral
  • Published on May 16, 2025

    Zitamar Daily Briefing and Weekly Review, 16 May 2025

    Good afternoon — and welcome to today’s Daily, which is also an early Weekly, going to our whole mailing list. Enjoy! It has been another sadly active week in the conflict in the north of Mozambique, which of late has spilled over from Cabo Delgado into …

    Source: Zitamar - Neutral
  • Published on May 16, 2025

    Why NGOs in the Philippines Keep Being Charged With Terrorism

    It was back in September 2021 when Jazmin “Minet” Aguisanda-Jerusalem received a phone call from some farmers that her NGO was helping outside the eastern Philippine city of Tacloban. “They said, ‘the Army is telling us to come and stage a rally outside …

    Source: TIME Magazine - Center-left
  • Published on May 16, 2025

    Another Clash Over Kashmir Is Coming

    The dust has yet to settle on the most recent Pakistan-India crisis, but another one is already—and inevitably—around the corner within the next few years. The Pakistani Army, which rules the country, sees the conflict over Kashmir as existentially …

    Source: Foreign Policy - Pending

01 days 14:26:33

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