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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

Enhancing global efforts: The Wolfsberg Group's updated strategy against terrorism financing

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.

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Enhancing global efforts: The Wolfsberg Group's updated strategy against terrorism financing

harneys.com - 09/Sep 18:16

On 20 March 2024, the Wolfsberg Group (the Group) published a statement on countering terrorist financing (CTF) replacing its 2002 statement on...

A Decade of Resilience: Lieutenant General Lagbaja's Strategic Appraisal and Review of Nigeria's Counter-Terrorism Operations

spyetv.com.ng - 14/Sep 07:15

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

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Wolfsberg Group's guiding principles for internal audit: Enhancing Financial Crime Risk Management

harneys.com - 09/Sep 18:16

The Wolfsberg Group recently released guidelines titled "Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under...

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Wolfsberg Group's guiding principles for internal audit: Enhancing Financial Crime Risk Management

harneys.com - 09/Sep 18:16

The Wolfsberg Group recently released guidelines titled "Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under...

Is The Dissolution Of Jemaah Islamiyah A Victory Or A Strategic Deception? – Analysis

eurasiareview.com - 15/Sep 01:42

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 And Pakistan: Navigating The New Battlefield – OpEd

eurasiareview.com - 08/Sep 02:36

“5th generation warfare poses significant challenges for Pakistan through cyber attacks, disinformation, and internal strife. Strengthening...

MNJTF, DCI Intensify Joint Efforts on Counter-IED Training

spyetv.com.ng - 13/Sep 18:36

As part of efforts to enhance Counter -Improvised Explosive Device (C-IED) capability in the Lake Chad Region, the MultiNational Joint Tasks Force...

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EU Commission welcomes agreement on EU Anti-Money Laundering Authority

harneys.com - 09/Sep 18:15

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

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EU Commission welcomes agreement on EU Anti-Money Laundering Authority

harneys.com - 09/Sep 18:15

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

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European Commission Updates AML/CTF List: Cayman Islands to be removed

harneys.com - 09/Sep 18:15

On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...

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