Attorney General Hon. Sir Steadroy Benjamin has emphasized the need to maintain the country’s due diligence regime amidst the panoply of threats to...

Belize is making waves on the global stage with its efforts to combat money laundering and terrorism. On Thursday, the Caribbean Financial Action...

Nigeria is intensifying its efforts to exit the Financial Action Task Force (FATF) grey list, with the Nigeria Police Force playing a crucial role in...

NITDA, NFIU Partner to Tackle Terrorism and Proliferation Financing The National Information Technology Development Agency, NITDA, has collaborated...

Belize has finally emerged as a global leader in anti-money laundering (AML) and counter-terrorism financing (CFT) efforts, setting a new benchmark...

Belize has been recognized as a global leader in efforts to combat money laundering, financing terrorism, and the proliferation of weapons of mass...

Nigeria is perfecting plans to easy itself out of the grey list of the anti-money laundering, terrorism financing  by May 2025 through National...

 The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has established the Police Anti-Money Laundering Units of the Nigeria Police Force,...

The Federal Government has secured the conviction of over 100 terrorist financiers within the last two years, President BolaTinubu has disclosed. At...

President Bola Ahmed Tinubu on Tuesday announced that over 100 terrorism financiers have been prosecuted and convicted in the last two years. Speaking...