Inclusion of DNFBPs under the term 'financial groups' within the context of collating information for preventing or detecting money laundering/money laundering risks. Question: Does the addition of ...

FinCEN’s announcement also informed members that FATF added Cameroon, Croatia, and Vietnam it its list to the list of Jurisdictions Under Increased Monitoring and advised jurisdictions to apply ...

The Nigerian Financial Intelligence Unit (NFIU) has welcomed the European Union’s (EU) decision to remove Nigeria from its ...

The Bank of Ghana has issued the Anti-Money Laundering, Combating the Financing of Terrorism & Combating the Proliferation Financing of Weapons of Mass Destruction (AML/CFT/CPF) Agency Banking ...

The European Union has delisted Nigeria from its high-risk financial jurisdictions, citing improved anti-money laundering and ...

Nigeria has been removed from the European Union’s (EU) list of high-risk third countries under its Anti-Money Laundering and ...

The UAE’s National AML/CFT/CPF Strategy 2024–27 is a strategic, forward-looking plan that builds on past successes while addressing the complex challenges of the future In an era where financial ...

Ghana has sent a strong and unequivocal signal to the international community, reaffirming that its resolve to combat money ...

Central Bank of Nigeria (CBN), has issued new guidelines for the licensing of banks and other financial institutions on implementation of provisions of the Anti- Money Laundering, Combating the ...