The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

Global economies can save $3,13-trillion by using AI to detect and prevent money laundering and terrorist financing, according to the inaugural Napier...

By Melanie Meiring Certified Fraud Examiner. Namibia has recently been under increased scrutiny from the global community, with the Financial Action...

Baltic Exchange has launched a Know-Your-Customer platform to give the maritime sector greater access to company data to support informed decision...

OTTAWA, Canada – On October 24 and 25, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) joined the Financial...

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

The European Commission on Tuesday said it had finalised discussions with Britain on an agreement that would allow both sides to cooperate directly in...

On 17 October 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a statement informing the public that it will no longer accept new...

The European Commission has welcomed the announced consensus reached by the Group of Seven leaders to collectively provide financial assistance to...

The European Union’s weekly wheat exports reached 167,456 tonnes in the week to Sunday October 27, according to preliminary data from the European...