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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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EFCC boss charges  DNFBPs  against money laundering, terrorism financing

worldstagenews.com - 13/Jul 14:57

WorldStage Newsonline– The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede on Tuesday, July 8, 2025,...

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Holness welcomes Jamaica's removal from EU high-risk list for anti-money laundering and terror financing

jamaica-gleaner.com - 09/Jul 20:34

Jamaica has been removed from the European Union's list of high-risk third countries for anti-money laundering and counter-terrorism financing...

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Holness welcomes Jamaica's removal from EU high-risk list for anti-money laundering and terror financing

jamaica-gleaner.com - 09/Jul 20:34

Jamaica has been removed from the European Union's list of high-risk third countries for anti-money laundering and counter-terrorism financing...

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EU Commission revamps its AML/CFT rules introducing a package of legislative proposals

harneys.com - 10/Jul 00:59

On 20 July 2021, the European Commission presented a package of legislative proposals to strengthen the EU's anti-money laundering and countering...

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EU flags Algeria and others as high-risk in new money laundering watchlist update

myjoyonline.com - 14/Jul 03:23

The European Commission has added Algeria and nine other countries to its updated list of high-risk jurisdictions with strategic deficiencies in...

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EU flags Algeria and others as high-risk in new money laundering watchlist update

myjoyonline.com - 14/Jul 03:23

The European Commission has added Algeria and nine other countries to its updated list of high-risk jurisdictions with strategic deficiencies in...

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FAAN partners Customs to exit grey list

worldstagenews.com - 11/Jul 13:28

WorldStage Newsonline– The Federal Airports Authority of Nigeria (FAAN) and the Nigeria Customs Service (NCS) are collaborating to combat money...

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Court convicts four for internet fraud in Kaduna

worldstagenews.com - 12/Jul 12:02

WorldStage Newsonline– Justice A.Isyaka of the Kaduna State High Court, sitting in Kaduna, the state capital has convicted and sentenced the quartet...

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The Financial Services Commission’s AML/CFT policy

harneys.com - 10/Jul 00:59

The British Virgin Islands Financial Services Commission (the BVI FSC) published its AML/CFT Policy (the AML/CFT Policy) on 19 March 2020.

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