The Anti-Money Laundering Council (AMLC) aims to complete and publish the country’s third National Risk Assessment (NRA) by June, a key step in strengthening the country’s defenses against money ...

Nigeria is strengthening efforts to disrupt terrorist financing by leveraging financial intelligence, international cooperation, and emerging technologies. The Nigerian Financial Intelligence Unit ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

The Ministry of Finance drafts a resolution to pilot digital asset issuance and trading, aiming to balance innovation with ...

The government of Pakistan on Thursday stepped up its accusations against India, claiming that New Delhi has been involved in ...

This is the new battle cry of the Anti-Money Laundering Council (AMLC), according to its executive director Matthew David, as he explained how the AMLC intends to sustain compliance with the action ...

Payments in cash are a risk because criminal organisations 'use cash payments as their primary modus operandi for illicit ...

A risk assessment document published today says the chances of an international terrorist attack occurring here are "moderate ...

The Domestic Terrorism Prevention Act of 2022 also targeted ... "We are deeply concerned about the financing of domestic violent extremist activities in the U.S.," Rep. Maxine Waters, D-Calif.; ...

Slovak prosecutors have filed terrorism charges against the attacker who shot and seriously wounded Prime Minister Robert ...

At the FCA, we want to support a competitive crypto sector in which people and our financial markets’ integrity are protected. This means that effective money ...