ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has issued new requirements applicable to the foreign branches of regulated entities and their subsidiaries under the Anti Money ...

KARACHI: The State Bank of Pakistan (SBP) has amended Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations aimed at meeting the ...

The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under the mutual evaluation process, reflects a whole-of-nation commitment and ...

The UAE’s National AML/CFT/CPF Strategy 2024–27 is a strategic, forward-looking plan that builds on past successes while addressing the complex challenges of the future In an era where financial ...

The Attorney General has provided an insight on the government’s case management system to help facilitate the management of responses to international requests for exchange of information. Ryan ...

Chief Executive Officer of the Financial Intelligence Centre (FIC) Ghana, Albert Kwadwo Twum Boafo, has called for strengthened political commitment and enhanced collaboration among ECOWAS member ...

President Bola Tinubu on Tuesday revealed that over 100 terrorist financiers have been prosecuted and convicted in the past two years as part of efforts to build a globally competitive economy and ...

In today's interconnected financial ecosystem, institutions increasingly depend on third parties like correspondent banks, fintech partners, vendors, agents, or service providers to deliver efficient ...

Central Bank of Nigeria (CBN), has issued new guidelines for the licensing of banks and other financial institutions on implementation of provisions of the Anti- Money Laundering, Combating the ...