Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

Under the Final Rule, a Subject Adviser must apply an AML/CFT program to all advisory services provided to all customers ...

The decision, contained in a European Commission Delegated Regulation released this week amending Delegated Regulation (EU) ...

The European Union has delisted Nigeria from its high-risk financial jurisdictions, citing improved anti-money laundering and ...

While welcoming the EU’s decision, National Treasury cautioned that the delisting does not signify the end of all challenges ...

Nigeria has been removed from the European Union’s (EU) list of high-risk third countries under its Anti-Money Laundering and ...

The Nigeria Financial Intelligence Unit (NFIU) has applauded the removal of Nigeria from the list of high-risk third ...

The Nigerian Financial Intelligence Unit (NFIU) has welcomed the European Union’s (EU) decision to remove Nigeria from its ...

The objectives of this guideline are to assist principals to develop and implement effective risk-based AML/CFT/CPF ...

Wale Edun, minister of finance and coordinating minister of the economy, says Nigeria’s removal from the European Union (EU) ...

The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...

Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and ...