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Search Result for “fatf”

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BUSINESS

Bank of Thailand proposes tighter controls on gold trade

Reuters and Post Reporters, Published on 18/12/2025

» The Bank of Thailand is calling on the Ministry of Finance to control gold trading after a surge in transactions helped drive up the value of the baht, governor Vitai Ratanakorn said on Thursday.

BUSINESS

Philippines removed from ‘dirty money’ list

Bloomberg News, Published on 22/02/2025

» The Philippine government has welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur remittances and foreign investments in one of Asia’s fastest-growing economies.

BUSINESS

Regulatory harmonisation to drive crypto adoption

Business, Leon Foong, Published on 09/05/2023

» Events in 2022 served to remind us of the importance of regulatory compliance when it comes to protecting users and maximising security and trust in the cryptocurrency industry.

BUSINESS

Kashmir calculation

Asia focus, Narendra Kaushik, Published on 11/03/2019

» Air strikes by India on alleged terror bases in Pakistan last month may not have hit their targets as claimed, but they have added to the pressure that was already mounting on Islamabad to deal decisively on militants operating from its soil.