On 20 March 2024, the Wolfsberg Group (the Group) published a statement on countering terrorist financing (CTF) replacing its 2002 statement on...
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On 20 March 2024, the Wolfsberg Group (the Group) published a statement on countering terrorist financing (CTF) replacing its 2002 statement on financial institutions' (FIs) role in countering terrorism financing. It acknowledges terrorism can be domestic or international, associated with various ideologies, and funded without criminal activities.
On 20 March 2024, the Wolfsberg Group (the Group) published a statement on countering terrorist financing (CTF) replacing its 2002 statement on...
The 22nd Nigeria's Chief of Army Staff, LIEUTENANT GENERAL TAOREED ABIODUN LAGBAJA recently delivered a lecture at the Third Strategic Counter...
The Wolfsberg Group recently released guidelines titled "Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under...
The Wolfsberg Group recently released guidelines titled "Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under...
By Noor Ismail On 30 June 2024 Abu Rusydan, a former leader of Jemaah Islamiyah (JI) and veteran of the Afghan conflict, announced the official...
“5th generation warfare poses significant challenges for Pakistan through cyber attacks, disinformation, and internal strife. Strengthening...
As part of efforts to enhance Counter -Improvised Explosive Device (C-IED) capability in the Lake Chad Region, the MultiNational Joint Tasks Force...
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...
On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...