FATF plenary June 2024: Changes to the grey list and new priorities

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The Financial Action Task Force (FATF) concluded its sixth and final plenary under the presidency of T. Raja Kumar of Singapore on June 28, 2024. Delegates from over 200 jurisdictions and observers from international organizations gathered in Singapore for three days of intensive discussions on critical issues related to moneyContinue Reading

Gaza Crisis: Rising Fears, Soaring Living Costs, and Diminishing Aid

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The situation in Gaza has reached a critical point, with escalating violence, economic collapse, and severe humanitarian needs. The Norwegian Refugee Council (NRC) provides a grim update on the ground realities through their dedicated staff, highlighting the dire conditions faced by the residents of Gaza. Explore the latest update onContinue Reading