Treasury has underscored that continued vigilance is essential to maintaining investor confidence, safeguarding financial stability and preventing illicit financial flows.

Agentic suite that streamlines AML case handling, standardizes investigations, and generates regulator-ready reports, ...

Olayemi Cardoso, governor of the Central Bank of Nigeria (CBN), has warned that the rapid expansion of digital cross-border ...

Pakistan prepares a 15-point governance and anti-corruption action plan ahead of IMF review, targeting high-risk federal ...

Olayemi Cardoso, governor of the Central Bank of Nigeria (CBN), has warned that the rapid expansion of digital cross-border payment systems and stablecoins could weaken monetary sovereignty.

Deadline for comments on anti-money laundering draft bill extended The National Treasury has extended the deadline for the submission of comments on the General Laws (Anti-Money Laundering and ...

The Council of Europe's anti-money laundering and counter-terrorist financing monitoring body, MONEYVAL, has published a report assessing the ...

The Financial Policy Council recently held its 30th meeting, marking ten years of activity, to review Bermuda’s economic performance, Corporate Income Tax implementation, and strategies for financial ...

The naira strengthened slightly in banks and parallel markets as GTBank updated rates, external reserves rose above $48.5 billion, boosting liquidity.

By Michael NwadikeTHE decision of the Central Bank of Nigeria (CBN) to permit participation of licensed Bureau De Change (BDC) operators in the Nigerian Foreign Exchange Market has triggered massive ...

Kuwait and Papua New Guinea have been added to the Financial Action Task Force’s “grey list”, following the global watchdog’s latest round of assessments of countries’ anti-money laundering and ...