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

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

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

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

The objectives of this guideline are to assist principals to develop and implement effective risk-based AML/CFT/CPF ...

The decision, contained in a European Commission Delegated Regulation released this week amending Delegated Regulation (EU) ...

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

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

Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and ...

While welcoming the EU’s decision, National Treasury cautioned that the delisting does not signify the end of all challenges ...

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 ...

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