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 FATF’s FSRB Jurisdictions Guest Initiative seeks to strengthen global collaboration by including voices from regions with ...

EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

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 ...

The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...

During the session discussing the draft law on the prevention of money laundering and the financing of terrorism, members of ...

Binance’s co-founder Changpeng Zhao stepped down as its chief executive in 2023 before he was sentenced to four months in prison by US officials who also fined the company $4.3bn for failing to ...

The Federal Airports Authority of Nigeria (FAAN) and the Nigeria Customs Service (NCS) have intensified their collaborative ...

The National Anti-Money-Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

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 ...