Nigerian banks, fintechs and payment operators are under fresh regulatory pressure after the Central Bank of Nigeria (CBN) ...

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services ...

Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...

Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...

The Central Bank of Nigeria (CBN) says it has commenced a pilot supervision programme for virtual asset service providers ...

The Treasury Department might propose new regulations for financial institutions aimed at discouraging banks from shutting out large swaths of potential banking customers because of risk concerns, an ...

Foreign trust monitoring failures related to $9.37 billion of transactions included in ASB's anti-money laundering ...

The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ...

Director Dr. Subhani Keerthiratne yesterday said Sri Lanka has crossed three key milestones in its third Mutual Evaluation ...