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  - WORLDSTAGENEWS.COM - A La Une - 14/Jul 21:47

SCUML seals Kaduna hotel for breaching Money Laundering Act

WorldStage Newsonline– The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission(EFCC) has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Designated Non-Financial Businesses and Professions, DNFBPs. The entity was found to have committed multiple infractions in the course of the first evaluation carried out on it, on June 4, 2024, leading to…

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SCUML seals Kaduna hotel for breaching Money Laundering Act

worldstagenews.com - 14/Jul 21:47

WorldStage Newsonline– The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial...

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Nigeria: Kebbi court jails two motor dealers for money laundering

worldstagenews.com - 22/Jul 21:22

WorldStage Newsonline– Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22,  2023 convicted and...

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Nigeria: Kebbi court jails two motor dealers for money laundering

worldstagenews.com - 22/Jul 21:22

WorldStage Newsonline– Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22,  2023 convicted and...

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GIABA rallies ECOWAS Resident Representatives to step up anti-money laundering efforts

modernghana.com - 17/Jul 19:49

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has brought together ECOWAS Resident Representatives from all...

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Proposed amendments to Bermuda’s AML/ATF Laws: Industry feedback needed

harneys.com - 22/Jul 19:47

On 11 July 2025, Bermuda’s National Anti-Money Laundering Committee advised that it is seeking feedback on proposed amendments to Bermuda’s...

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Proposed amendments to Bermuda’s AML/ATF Laws: Industry feedback needed

harneys.com - 22/Jul 19:47

On 11 July 2025, Bermuda’s National Anti-Money Laundering Committee advised that it is seeking feedback on proposed amendments to Bermuda’s...

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CySEC highlights MOKAS 2024 annual report

harneys.com - 17:24

On 6 June 2025, the Cyprus Securities and Exchange Commission issued Circular 710, informing regulated entities about the release of the 2024 annual...

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Robust anti-laundering fight critical for regional stability – Veep

myjoyonline.com - 20/Jul 04:14

Vice President Professor Naana Jane Opoku-Agyemang has issued a compelling call to West African leaders, urging them to fortify the regional...

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Robust anti-laundering fight critical for regional stability – Veep

myjoyonline.com - 20/Jul 04:14

Vice President Professor Naana Jane Opoku-Agyemang has issued a compelling call to West African leaders, urging them to fortify the regional...

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The Most Expensive Fine In The GCC Is Worth AED 200 Million! What’s The Crime?

gulfbuzz.com  - 17/Jul 12:59

In the GCC, where strict regulations govern everything from business to cybersecurity, the heaviest financial penalties are reserved for the most...

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