India's FIU mandates stricter AML/KYC for crypto exchanges, including live selfies, location tracking, and penny-drop verification. Exchanges must register, report suspicious transactions, and update KYC annually (or every six months for high-risk clients). ICOs/ITOs are discouraged. Records must be kept for five years.
In South Africa, money talk is never far from the surface. It comes up when neighbors discuss the price of fuel, when friends argue about bank charges, or when families sit down to plan for school fees. Most people focus on the big numbers, but the way interest gets added
ISLAMABAD: Pakistan has announced 500 scholarships for Bangladesh students in the first phase. Bangladesh and Pakistan — geographically divided by more than 1,500 kilometres (930 miles) by India — were once one nation. They split after a bitter war in 1971. As per details, Pakistan and Bangladesh have reached a significant
N.E.W. Advisory Services LLC lowered its holdings in T. Rowe Price Value ETF (NYSEARCA:TVAL – Free Report) by 47.5% in the third quarter, according to its most recent disclosure with the SEC. The institutional investor owned 21,464 shares of the company’s stock after selling 19,
While European buyers accept multiple certifications, American buyers predominantly recognise only WRAP for individual audits Read Full Article →
