South Africa has officially exited the Financial Action Task Force (FATF) greylist after successfully implementing key ...
The FATF identifies these nations as posing a significant risk to the international financial system because of persistent ...
Nigeria was included on the FATF grey list in February 2023, citing strategic deficiencies in the country’s systems for ...
The Investment Adviser Association and the Investment Company Institute voiced support for the two-year postponement, citing ...
Cyprus Mail on MSN
EU banking risks remain stable as EBA advances digital finance oversight
The European Banking Authority (EBA) recently published its annual report on convergence of supervisory practices for 2024 ...
The United Kingdom High Commissioner to Nigeria, Richard Montgomery, and the Nigeria Network of NGOs (NNNGO), have commended ...
Emirates News Agency on MSN
National AML/CFT Committee General Secretariat, University of Birmingham Dubai to boost future anti-financial crime capabilities
The General Secretariat of The National Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation Financing Committee (NAMLCFTPFC) has signed an academic cooperation agreement ...
The ongoing saga between the Islamic Republic of Iran and the Financial Action Task Force (FATF) took another frustrating ...
The Central Bank of Nigeria (CBN) has welcomed the Financial Action Task Force’s (FATF) formal announcement of Nigeria’s ...
The Punch on MSN
CBN celebrates Nigeria’s removal from FATF grey list
The Central Bank of Nigeria has described the country’s removal from the Financial Action Task Force grey list as a global ...
Nigeria had been placed on the grey list in February 2023, when the FATF identified strategic weaknesses in its systems for ...
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