The strategy focuses on risk-based compliance, international cooperation, effective supervision, and disrupting illicit financial activities through improved data collection, analysis, and regulation updates.

"Fuad Shukr was the commander responsible for the Majdal Shams massacre, in which 12 children were murdered after Hizbollah fired an Iranian Falaq-1 rocket directly at a soccer field in northern Israel on Saturday evening," military spokesman Rear Admiral Daniel Hagari said in a separate video statement.

ANKARA, TURKEY - Turkish President Recep Tayyip Erdogan on Wednesday called Israel a "terror state", stepping up his condemnation of the spiralling civilian toll of its war against Hamas in Gaza.Erdogan's latest -- and one of the most heated -- verbal attacks against Israel came two days before he plans to...

Tehran, Iran--Iran's head of Supreme National Security Council (SNSC) considers the United States to be responsible for all of Israel's actions targeting the Iranian nuclear facilities and the people working for the Islamic Republic's nuclear program.Ali Shamkhani made the remarks in a tweet on Friday. According to Mehr News Agency,...

The move comes nearly seven months after President Kais Saied sacked 57 judges, accusing them of corruption and blocking enquiries into two left-wing political figures in 2013, among other purported transgressions.

Abu Dhabi, UAE - The UAE has affirmed full support and solidarity with Jordan, stressing the importance of ensuring stability and security in the country.The Ministry of Foreign Affairs and International Cooperation (MoFAIC) expressed the UAE's support for all measures taken by the Jordanian government.It said UAE condemns these criminal...

The apex bank "will continue to take all measures to ensure the maintenance of the integrity of the financial system and ensure the compatibility of all financial transactions in the UAE to the requirements guaranteed by the system of registered hawala brokers,” he adds.

Around 3,000 officers including elite anti-terror units took part in the early morning raids and searched more than 130 properties, in what German media described as one of the country's largest police actions ever against extremists.

The UN has described the humanitarian situation in the city as "extremely dire" with "residents facing a critical and potentially fatal shortage of food, water and medicines."

The Moroccan authorities also arrested an alleged supporter of the outlawed organization, saying it was ‘the culmination of close collaboration’ between Moroccan security forces and US law-enforcement. However, they did not give any further details about the operation itself.

The partnership offers a platform to build a stronger and more enduring strategic partnership, advancing the priorities laid out in the UK’s Integrated Review and the UAE’s National Anti-Money Laundering and Counter Terrorist Financing Strategy. An annual meeting between the Home Secretary and the UAE Minister of State will ensure...

The United States urged its citizens to leave the area, days after a deadly attack on crowds fleeing Taliban rule in Afghanistan. A series of urgent terror warnings have rattled evacuation efforts overseen by US forces, who have been forced into closer security cooperation with the Taliban to prevent a...

The US State Department warning is unusually specific, mentions several gates that should be vacated immediately.