For this, the Personnel Department has forwarded the file. The committee headed by the Chief Secretary is considering it. The suspension can be withdrawn in the light of the committee's recommendation ...

The ED also claimed that Rs.14.60 crore in cash was handed over to a hawala trader and the money was transferred to Dubai.

The OJK also retains the minimum equity requirement of Rp 50 billion for crypto traders under its new regulation.

THE Anti-Money Laundering Council (AMLC) has released new transaction reporting guidelines for banks and its other covered entities, specifying which types of transactions need to be relayed to the ...

We welcome relevant, respectful comments. Any comments that are sexist or in any other way deemed hateful by our staff will ...

Several banks, which were on the brink of bankruptcy, are now making significant strides in recovery due to strengthened ...

The 5th US Circuit Court of Appeals on Thursday temporarily blocked the enforcement of an anti-money laundering law that mandates corporate entities to disclose to the US Treasury Department the ...

BRS leader B Vinod Kumar declared that the ED's case against K T Rama Rao on alleged corruption during a Formula-E race in ...

A prosecutor who was among the first to see the cracks in Hunter Hanson's North Dakota grain trading scheme says it's "ridiculous" that President Joe Biden has commuted his sentence.

According to NBC, the U.S. Department of the Treasury first delayed the compliance deadline of January 1 when a federal court in Texas issued a temporary injunction on December 3, 2024 because of ...

Mike Lee (R-UT) took to X on Friday to try to drum up public support for his plan to repeal a recently enacted law intended ...

The clock is ticking, not just to a new year but a new requirement that small businesses file paperwork with the U.S. Treasury. Initially, they had until Jan. 1, but this week, that ...