Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...

The Bangladesh Financial Intelligence Unit (BFIU) has taken steps to initiate legal proceedings to recover Tk15,000 crore ...

The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will soon exit the “grey list” of countries under increased monitoring by the Financial ...

The summit marked a milestone in operationalizing a partnership among the financial intelligence units of Brazil, Colombia, Ecuador, Guyana, Peru, Suriname, and the United States. Environmental ...

Sanctions against Upbit, the leading domestic virtual asset exchange for violating customer verification obligations, are ...

The Nigeria Police Force (NPF) has launched anti-money laundering units across the country to strengthen its fight against ...

President Bola Tinubu has disclosed that in the fight against financial crimes and terrorism financing, Nigeria has ...

New Delhi [India], January 18 (ANI): The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued ...

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has established Police Anti-Money Laundering Units across the ...

Masud Biswas, has been arrested by the Anti-Corruption Commission (ACC). The arrest took place on Saturday around 11 am, ...

The Inspector General of the Nigeria Police Force, NPF, Kayode Egbetokun, has established Police Anti-Money Laundering Units ...

Kayode Egbetokun has established the anti-money laundering units of the Nigeria Police Force (NPF) to combat financial crimes ...