Browse Tag
FATF
18 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
04
Sep
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
Africa’s anti-money laundering regime is facing a harder test. At the 2026...
28
Aug
Philippines Tightens AML Defences as 2027 Global Compliance Test Nears
The Philippines is stepping up its anti-money laundering and counter-terrorist...
25
Aug
FATF Opens the Door Wider, Bringing Namibia, Barbados and Thailand Into Its Inner Discussions
Story The Financial Action Task Force, FATF, has invited Barbados, Namibia and...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
Nigeria’s FATF Grey List Exit Marks Major Milestone in Fight Against Financial Crime
The Meat of the Story… Nigeria has officially left the Financial Action...
18
Aug
Saudi Arabia Tightens Scrutiny of Bank Transfers to UAE Over Illicit Money Flow Concerns
Abstract Saudi Arabia has tightened checks on money being sent to the United...
18
Aug
EU Maintains Enhanced AML Scrutiny on High Risk African Jurisdictions
European Union financial institutions continue to face enhanced due diligence...
13
Aug
Kenya Moves to Expose Trust Ownership as FATF Grey-List Pressure Mounts
A new Trust Administration Bill would require trusts to disclose beneficial...
07
Aug
Travel Rule Automation Accelerates as FATF Members Strengthen Virtual Asset Compliance Controls
Financial regulators and virtual asset service providers (VASPs) across...
06
Aug
Guinea Launches Second National ML/TF/PF Risk Assessment with GIABA Support
The Republic of Guinea has commenced its second National Money Laundering,...
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