Nepal has been placed back on the FATF grey list, primarily due to inadequate anti-money
India and Chad officials met in N’Djamena to enhance bilateral cooperation in critical areas including
India and Chad officials recently conducted Foreign Office Consultations in N’Djamena, discussing strategies to deepen
The GNU of Libya has demanded responses from several institutions, including the General Electricity Company
Tabital Pulaaku Liberia inducted its new leadership on February 2, 2025, aiming to enhance the
Kosovo’s Lumbardhi cinema faces financial strain due to canceled EU grants linked to sanctions against
Zarif expressed skepticism about US relations, urging for the lifting of sanctions while reiterating Iran’s
The article examines the divisive debate on Iran’s membership in the FATF, highlighting economic benefits