The objectives of this guideline are to assist principals to develop and implement effective risk-based AML/CFT/CPF compliance programmes; and ensure that the agent(s) understand and comply with ...

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 ...

Ghana has sent a strong and unequivocal signal to the international community, reaffirming that its resolve to combat money laundering, terrorist financing, and proliferation financing remains firm ...

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

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

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

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

President Bola Tinubu on Tuesday revealed that over 100 terrorist financiers have been prosecuted and convicted in the past two years as part of efforts to build a globally competitive economy and ...