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

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 has sent a clear message to the world: the era of complacency is over, and the journey toward sustained financial integrity has truly begun.

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 ...