Ten companies have been selected after the technical round in the bidding process for the government’s artificial ...

Apple Inc. (NASDAQ:AAPL) finds itself at a critical juncture as it navigates the evolving landscape of artificial ...

Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...

The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will soon exit the “grey list” of countries under increased monitoring by the Financial ...

The Bangladesh Financial Intelligence Unit (BFIU) has taken steps to initiate legal proceedings to recover Tk15,000 crore ...

Sanctions against Upbit, the leading domestic virtual asset exchange for violating customer verification obligations, are ...

The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) – working in collaboration with the South African Financial ...

For years, complex architecture in financial services has hindered the ability to embrace new technology like AI.

On January 17, the ACC, with assistance from the Detective Branch (DB) of Police, arrested Masud Biswas from his residence in Mirpur-10, Dhaka.

A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing ...

Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit, was arrested by the Anti-Corruption Commission ...

Masud Biswas, has been arrested by the Anti-Corruption Commission (ACC). The arrest took place on Saturday around 11 am, ...