Importantly, In November 2022, the central bank had announced the inclusion of the Goods and Services Tax Network (GSTN) as the latest FIP. The details were shared by Minister of State for finance ...

Senior officials of financial intelligence units, law enforcement and financial and non-financial regulatory bodies in the Middle East and North Africa (Mena) gathered on Monday in Doha for the ninth ...

Bangalore: Tally Solutions, India’s leading Business Management Software company announces the launch of its subsidiary, Tally Account Aggregator Services Pvt. Ltd. with its product TallyEdge.

The Forum of West African Financial Intelligence Units Wednesday in Dakar , Senegal, voted to unanimously relocate the headquarters of its forum to Abuja, Nigeria, from its temporary site in Cotonou, ...

The DFSA will take appropriate action against such breaches, said Johnston “The DFSA has taken a zero-tolerance approach to failures to comply with anti-money laundering requirements in DFSA ...