United Nations Office on Drugs and Crime

Building skills in reporting suspicious financial activities by high-risk sectors in Pakistan

The training aimed to strengthen participants’ ability to identify, analyse, and report suspicious financial activity in a ...
Daily NewsOpinion

ANTI-MONEY LAUNDERING, COMBATING FINANCING OF TERRORISM: Kenya at high risk, a blessing for Tanzania

TANZANIA’S excellent leadership in financial management in international interactions has led to its removal from the EU High ...
FinanceFeeds

AMLYZE Partners Vinted Pay to Support Compliant Expansion of Payments Platform

RegTech provider AMLYZE has entered into a strategic partnership with Vinted Pay, the payments subsidiary of European ...
AllAfrica on MSN

Nigeria's Exit From FATF Grey List Reflects Inter-Agency Collaboration - NFIU

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's successful removal from the Financial Action Task Force grey list and the European Union's list of high-risk countries on ...
Cyprus Mail on MSN

Cypriot nationals increasingly involved in cryptocurrency

There is “intense interest” in cryptocurrency business in Cyprus, the head of the Securities and Exchange Commission (SEC) ...
ZAWYA

IMF commends Oman’s economic resilience

The Fund noted in its report that Omani economic growth turned out at 1.6 per cent in 2024 before accelerating to 2.3 per ...
Leadership

Nigeria’s Exit From Financial Action Task Force Grey List Linked To Inter-agency Collaboration

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...
thesun.ng on MSN

Nigeria’s EU delisting’ll boost trade –Edun

By Uche UsimNigeria’s removal from the European Union high-risk list is set to ease business transactions between the country and Europe, Finance Minister Wale Edun has said. The decision, announced ...
BusinessGhana

South Africa removed from EU high-risk list, boosting trade and investment prospects

South Africa has been formally removed from the European Union’s list of “High-Risk Third Country Jurisdictions”, a move ...
New Telegraph

NFIU Lauds MDAs, Institutions’ Role In Freeing Nigeria From Grey List

Chief Executive Officer, Nigerian Financial Intelligence Unit (NFIU), Hajiya Hafsat Bakari, has commended Ministries, ...
The Business & Financial Times on MSN

Same skeleton, new code: Rethinking the factors of production in Africa’s digital economy

Thomas Nana KWANTWIIf Henry Ford were dropped into Accra, Abidjan, Lagos or Nairobi, today, he might struggle to recognize the tools of modern wealth creation. He would not see furnaces, stamping ...
Sharp Daily

Budget cuts weaken Kenya’s fight against money laundering

Budget Cuts Weaken Kenya's Fight Against Money Laundering Kenya’s battle against dirty money faces big trouble. Budget cuts ...