The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism...

The Financial Action Task Force released public statements highlighting jurisdictions with deficiencies in their anti-money laundering and...

The Financial Action Task Force released public statements highlighting jurisdictions with deficiencies in their anti-money laundering and...

Mohloai Mpesi  LESOTHO could be facing a new threat of terrorism financing due to endemic corruption and money laundering in the country.   It...

The 22nd Nigeria's Chief of Army Staff, LIEUTENANT GENERAL TAOREED ABIODUN LAGBAJA recently delivered a lecture at the Third Strategic Counter...

The office of the Attorney General and Ministry of Legal Affairs (AGLA), in collaboration with the EU Global Facility on Anti-Money Laundering and...

Disrupting terrorism financing is crucial in curbing their ability to recruit, train and carry out attacks. This is coming from the National Security...

On 13 December 2023, the European Commission issued a press release expressing its satisfaction with the recent provisional agreement reached between...

On 13 December 2023, the European Commission issued a press release expressing its satisfaction with the recent provisional agreement reached between...

Businesses at risk of being used as a front for money laundering or terrorism financing will soon have stricter regulations imposed on them.