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RBI: RBI cracks down on illegal forex trading - The Economic Times

"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said one of the officials who didn t want to be named. "The regulator wants lenders to further ensure that Know Your Customers (KYC) norms for all parties in such transactions are strictly followed." ....

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IMF Calls on Pakistan to Enforce Stricter Anti-Money Laundering Measures

IMF Calls on Pakistan to Enforce Stricter Anti-Money Laundering Measures
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'Stringent measures' threat amid council budget woes

A report for the second quarter of the 2023/24 financial year shows an overspend of £14.9m. ....

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Australia Launches Inquiry into Covid-19 Pandemic Response

Australia launches an inquiry into its pandemic response, focusing on restrictions, vaccinations, and lessons learned ....

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Meta Ends Global Policy on Covid-19 Misinformation on Facebook, Instagram

Meta Platforms announces global policy change on covid misinformation, while maintaining stringent measures in countries with public health emergencies. ....

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