The Central Bank of Nigeria (CBN) is working on introducing the automation of Anti Money Laundering and Combating Financing Terrorism (AML/CFT) in the Nigerian financial system as it yesterday ...

Last December, the Senate approved the National Defense Authorization Act and, as part of that legislation, passed the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Related: EU ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries. The ...

bKash has organized a two-day long annual seminar to boost skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML andCFT) compliance functions. The ...

A recent report released by the Hong Kong Monetary Authority (HKMA) has outlined various case studies and insights from banking institutions that have implemented different technologies to improve the ...

The European Banking Authority (EBA) has introduced its central database for anti-money laundering and counter-terrorist financing (AML/CFT). EuReCA will reportedly include information on “material ...

On March 12, 2014, the Executive Board of the International Monetary Fund (IMF) reviewed recent developments in anti-money laundering and combating the financing of terrorism (AML/CFT), and discussed ...

ISLAMABAD: The International Monetary Fund (IMF) has called on Pakistan to take urgent steps to bolster its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework to ...

The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism. The new and ...

This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta’s progress in ...