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.

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

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

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

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

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

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 ...

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

The FATF also underlined its two reports published in June and July this year, named Complex Proliferation Financing and Sanctions Evasion Schemes and Comprehensive Update on Terrorist Financing Risks ...

Amid efforts to curb illicit finance, Lebanon’s Central Bank has banned any dealings with unlicensed entities, including the ...