Pakistan’s lower house of parliament approved legislation to regulate digital assets, paving the way for the creation of a ...
More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...
Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) exercise, marking a major milestone in assessing the country’s compliance with international standards on anti ...
Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...
YANGON: The risks of money laundering and terrorist financing have become more complex due to the increased use of cross-border remittances and digital financial systems, said Dr Khin Naing Oo, ...
The Bill, published on 14 January 2026, has been extended for a period of 30 days. “National Treasury would like to notify the public that comments can still be submitted on the draft Bill as the ...
Thailand’s crypto platforms reportedly froze another 10,000 suspicious accounts on money laundering suspicions.
Sunday Trust on MSN
CBN releases new guidelines to tackle money laundering
The Central Bank of Nigeria (CBN) has introduced new regulations requiring banks and other financial institutions to deploy ...
The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...
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