The EFCC Chairman urged lawyers to take cognisance of the international conventions against money laundering. Ola Olukoyede, Chairman of the Economic...

On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...

On 9 November 2023, the Cayman Islands Monetary Authority published a supervisory information circular, advising that it recently updated its guidance...

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...

On 30 May 2024, the Council of the European Union approved a comprehensive package of anti-money laundering rules, aimed at reinforcing the efforts of...

On 30 May 2024, the Council of the European Union approved a comprehensive package of anti-money laundering rules, aimed at reinforcing the efforts of...

Troops of Multi-National Joint Task Force (MNJTF) deployed for counter terrorism operations in the Lake Chad Region in a significant counter-terrorism...

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