The Central Bank of Nigeria’s (CBN) baseline standards for automated anti-money laundering (AML), combating the financing of terrorism (CFT) and countering proliferation financing (CPF) solutions, ...

The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called on the media to play a more ...

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services ...

Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...

According to the circular, the framework balances aggressive financial inclusion with AML/CFT compliance, setting a strict 31 December 2026, implementation deadline.

Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...

The Treasury Department might propose new regulations for financial institutions aimed at discouraging banks from shutting out large swaths of potential banking customers because of risk concerns, an ...