UAE To Create Two New Agencies To Fight Money Laundering
After spending two years under increased monitoring by the Financial Action Task Force (FATF), the …
After spending two years under increased monitoring by the Financial Action Task Force (FATF), the …
Ugandan lawmakers have celebrated the launch of the country’s new National Lottery, as the government …
A fully manned United Arab Emirates (UAE) gaming regulator has named the federation’s lottery monopoly …
European leaders have approved new restrictive measures against five persons and three entities under the …
Mastercard and the Medical Tourism Association have launched a new solution to streamline cross-border healthcare …
The implementation of Financial Action Task Force (FATF) standards on virtual assets and virtual asset …
Following a series of high-profile cyberattacks on gaming companies in the last 12 months, industry …
Nigeria’s Federal Ministry of Finance has issued new regulations for deducting taxes from a range …
Mastercard has partnered with a Latvian trade association in an effort to reduce phone scams, …