Countries on FATF's 'grey list' are under increased monitoring and have to address strategic deficiencies to counter money ...

Nigeria's exit from the grey list of the Financial Action Task Force (FATF) will restore investors' confidence in Nigeria's financial system and ease cross-border transactions, experts have said.

It took a lot of hard work for the government and the private sector to show that it is putting adequate defences in place to ...

The Communities Foundation of Texas is spearheading a regional partnership to align policy, funding, and innovation to ...

Year data from the largest global trial to date using Class I, Level A iFR in heart attack patients shows treating additional ...

At the heart of this quiet turnaround is Hafsat Abubakar Bakari, the determined Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). Her leadership, marked by ...

According to Agama, the SEC is committed to maintaining a regulatory balance that supports innovation while safeguarding the ...

President of the Republic of Botswana, His Excellency, Advocate Duma Gideon Boko, has called on African governments and civil ...

Uganda has launched an update of its National Money Laundering and Terrorism Financing Risk Assessment, officials said, ...

FATF removes South Africa from its grey list after two years of sweeping financial reformsExit expected to boost investment, ...

The Securities and Exchange Commission (SEC) has announced a collaboration with the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes ...