The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

With this, the Ministry of Civil Aviation and Tourism has officially granted full clearance to the company's MD Afsia Jannat Saleh from all allegations.

The structure reflects a phased model that allows the provision of AML Registered Services only after registration and before ...

The Economic and Financial Crimes Commission and former Attorney-General of the Federation, Abubakar Malami (SAN), on Monday exchanged sharp words over allegations of political bias in the agency’s ...

Introduction of the ‘No Objection Certificate Regulations 2025’ [“the Regulations] shows a significant ...

The Trump administration is moving to recast how the United States fights dirty money, shifting power toward the Treasury Department and promising to lighten the load on banks while still targeting ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

For the first time in an annual compliance report, FINRA devotes a section to AI risks, including from third-party vendors ...

Closing regulatory gaps in mobile money, crypto, and cross-border payments By Yetunde Oluwafunbi AJAYI Africa is undergoing a ...

Pakistan and Binance sign MoU for tokenisation of assets up to USD 2 billion. Boost liquidity, attract investors with ...