Browse Category
AML/CFT
401 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
04
Nov
EFCC Targets Illegal Mining Financiers as Nigeria Intensifies Financial Crime and Illicit Proceeds Investigations
Nigeria’s Economic and Financial Crimes Commission (EFCC) has pledged to...
04
Nov
EFCC Flags Nigerian Car Dealerships as Money Laundering Risks, Calls for Stronger AML Supervision
Nigeria’s Economic and Financial Crimes Commission (EFCC) has warned that...
04
Nov
Nigeria Proposes Expanded Automotive Regulatory Powers, Raising Compliance and AML Oversight Implications
Nigeria’s National Automotive Design and Development Council (NADDC) is seeking...
04
Nov
Nigeria Moves to Strengthen AML Oversight in Automobile Sector Through EFCC-Led Inter-Agency Collaboration
Nigeria is taking steps to strengthen anti-money laundering (AML) controls and...
04
Nov
AUSTRAC Exposes Alleged A$123 Million Money Laundering Network Using Cryptocurrency and Shell Companies
Australia’s financial intelligence agency, the Australian Transaction Reports...
04
Nov
Malta FIAU Settles Four AML Enforcement Cases for €356,714, Highlighting Weaknesses in Financial Crime Controls
Malta’s Financial Intelligence Analysis Unit (FIAU) has concluded four...
03
Nov
FATF Removes Côte d’Ivoire from Grey List Following Significant AML/CFT Reforms
The Financial Action Task Force (FATF) has removed Côte d’Ivoire from its list...
03
Nov
FATF Publishes October 2026 Grey List, Naming 23 Jurisdictions Under Increased Monitoring
The Financial Action Task Force (FATF) has published its latest list of...
03
Nov
Switzerland Updates Sanctions Rules Covering Iran, North Korea and Terrorist Financing
Switzerland has introduced amendments to four sanctions ordinances implementing...
03
Nov
Dubai Papers Trial Opens in Paris Over Alleged €200m Offshore Tax Fraud Network
A major offshore tax fraud and money laundering case opened before the Paris...
