The Nigerian currency, the naira, experienced another massive appreciation against the US dollar on Monday, October 27, 2025 ...

The Nigerian naira strengthened against the American dollar on Monday in both the official and parallel foreign exchange markets, signalling ...

Denfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals ...

It acknowledged Iran's re-engagement but said it had failed to address the majority of its action plan since 2016.

Denfy, a global RegTech company specializing in identity verification and fraud prevention, has launched a new Anti-Money Laundering (AML) screening solution ...

Nigeria’s recent removal from the Financial Action Task Force (FATF) Grey List marks a defining moment in the nation’s ...

The Securities and Exchange Commission (SEC) has described Nigeria’s removal from the Financial Action Task Force (FATF) grey ...

Uganda has launched an update of its National Money Laundering and Terrorism Financing Risk Assessment, officials said, aiming to identify emerging threats and protect the integrity of the country’s ...

Countries on FATF's 'grey list' are under increased monitoring and have to address strategic deficiencies to counter money ...

Parliament’s Standing Committee on Appropriations has described South Africa’s exit from the Financial Action Task Force ...

The Bank of Ghana (BoG) has introduced updated Anti-Money Laundering, Countering the Financing of Terrorism, and ...