FinCEN’s announcement also informed members that FATF added Cameroon, Croatia, and Vietnam it its list to the list of Jurisdictions Under Increased Monitoring and advised jurisdictions to apply ...

Inclusion of DNFBPs under the term 'financial groups' within the context of collating information for preventing or detecting money laundering/money laundering risks. Question: Does the addition of ...

The Finance Minister, Dr. Cassiel Ato Forson, has expressed Ghana's commitment to ensuring adequate resources, including financial, technical, and logistical, for the implementation of the national ...

(MENAFN- Caribbean News Global) TORTOLA, BVI – The government of the Virgin Islands has published its Revised National Strategic Action Plan ( the Revised Action Plan In accordance with its ...

The Central Bank of Nigeria (CBN) has released new baseline standards for automated anti money laundering solutions giving ...

Chief Executive Officer of the Financial Intelligence Centre (FIC) Ghana, Ing Kwadwo Twum Boafo, has called for strengthened political commitment and enhanced collaboration among ECOWAS member states ...

Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation exercise, marking a major milestone in assessing the country’s compliance with international standards on ...

In today's interconnected financial ecosystem, institutions increasingly depend on third parties like correspondent banks, fintech partners, vendors, agents, or service providers to deliver efficient ...

Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) exercise, marking a major milestone in assessing the country’s compliance with international standards on anti ...