Ryan Wedding, once a celebrated Canadian snowboarder who represented his country at the 2002 Winter Olympics, has been ...

The Federation of Indian Export Organisations (FIEO) states that US President Trump's 25% tariff on nations trading with Iran ...

An advanced AML and KYC platform delivering automated onboarding, continuous risk assessment, and scalable complianceNew York ...

Global crude tanker sanctions hit 18.57% of capacity in 2025, tightening compliant supply and lifting charter rates. Click ...

Rice shipments alone accounted for $757.3 million, or over 61 percent of India’s total exports to Iran, making it the most ...

The statement by the US Treasury's Office of Foreign Assets Control (OFAC) on the involvement of 21 individuals and entities in financing the Houthi militia was shocking. The statement said the ...

In the context of the increasingly complex compliance environment within which financial entities operate today, banks are often faced with a conflict between the need to respect fundamental ...

This was captured in the Anti-Money Laundering and Combating of Terrorism Financing Guidelines for Forex Bureaus 2025.

In the so-called world of strategic alliances, things often are not what they seem to be. It is that way with the Islamic State or ISIS, which supposedly is a ...

Tehran, Jan 24, (dpa/GNA) – The leadership in Iran remained defiant on Friday, as it faced down threats from US President ...

Over the years the US and the West has been in the habit of imposing tariffs, sanctions and other economic pressures on ...

The People’s Progressive Party (PPP) is opposed to leader of the main opposition We Invest in Nationhood (WIN) Azruddin ...