The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Regional Comprehensive Economic Partnership (RCEP) has emerged as a key advocate for free trade and multilateralism in the Asia-Pacific amid escalating protectionist policies, particularly from ...

Around 200 Filipinos remain trapped in the hands of syndicates in the “Golden Triangle,” one of the world’s most notorious ...

The U.S. was a notable flip-flop, for the first time siding with Russia in voting against such a resolution. Were there any ...

In a 2024 study, the US Institute of Peace (USIP) found that Southeast Asia has become a major breeding ground for transnational criminal networks such as these sophisticated scam syndicates ...

The International Media Centre (IMC) for the 31st ASEAN Economic Ministers’ (AEM) Retreat in Desaru officially began ...

It is no longer inferior to any UN expert organisations or international bodies on technical issues. Read more at ...

Regional bloc’s latest peace mission bypassed the junta chief in bid to get the Five-Point Consensus back on track but blamed revolutionary groups for breaking trust.

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...

Scatena & Rosner Films has announced the North American release of the romantic comedy ASIAN PERSUASION, directed by Grammy ...

PARIS — The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...