The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Report says final estimate for 2024 illicit volume will most likely be well above its estimated US$45b. Read more at ...

This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

Somalia's government Saturday sent stern warnings to businesses and individuals that pay extortion money to al-Shabab, saying ...

The Minister of Finance H E Ali bin Ahmed Al Kuwari met yesterday with President of the Swiss Confederation, H E Karin Keller ...

Munich: The State of Qatar participated on Thursday in the opening session of the No Money for Terror conference held in Munich, Germany. Qatar ...

The FIOD arrested a 57-year-old man from Velsen last month for banking without a permit, terrorist financing, and violating ...

The new 'Travel Rule' mandates crypto exchanges to share client information when facilitating crypto transfers above R5 000 ...

The Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the Southeast Asian ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...