As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the ...

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

TANZANIA’S excellent leadership in financial management in international interactions has led to its removal from the EU High-Risk AntiMoney Laundering (AML) and Combating Financing of Terrorism (CFT) ...

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) ...

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

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

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

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

The Gambling Supervision Commission has outlined its achievements last year and its key aims for 2026. It came as ...

European Merchant Bank (EMBank), a specialized bank licensed by the European Central Bank and headquartered in Vilnius, has ...