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 ...

South Africa has been removed from the FATF grey list, marking a significant achievement in its efforts to enhance financial integrity and governance. This development is expected to boost investor ...

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, ...

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

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

Islamic Republic seeking removal from Financial Action Task Force blacklist, which has greatly hampered its financial sector ...