Global terror financing watchdog, Financial Action Task Force (FATF) has underlined the potential threats where money can be misused in a rapidly digitalising world. FATF says money can be misused to ...

The Federal Airport Authority of Nigeria has partnered with the Nigeria Customs Service to remove the country from the ...

The SARB’s Prudential Authority has explained the apparent rise in sanctions against local and international banks operating ...

The legal foundation of CBDC in Pakistan was put in place by the Digital Currency Regulatory Framework (DCRF) act of 2024 ...

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The Financial Action Task Force revised its recommendations at a recent plenary meeting in France, with specific guidelines for authorities and financial institutions due out as early as fall 2026.

Financial sector watchdogs – the Bank of Ghana (BoG) and Securities and Exchange Commission (SEC) – must adopt a hybrid ...

The Special Investigating Unit has uncovered a widening network of corruption in its ongoing probe into the National ...

I’m sure I’m not the only person who secretly likes a one-star review. It’s awful to get one yourself (and I have, several ...

The Banque du Liban has announced banks and financial institutions subject to its license are prohibited from dealing with Al ...

The next frontier for blockchain isn’t crypto hype, but it’s infrastructure that solves real-world challenges, from rural ...