On 1 August 2022, the Central Bank of the United Arab Emirates (the "CBUAE") issued "Guidance for Licensed Financial Institutions ("LFIs") on the risks relating to payments" (the "Guidance"). The ...

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...

Prime Bank PLC organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance in Sylhet recently. The session was arranged by the bank’s ...

The workshop is targeted at financial sector supervisors and regulators of designated non financial businesses and professions, financial intelligence unit (FIU) officials, criminal justice officials ...

Many operators are not complying with Anti-Money Laundering and Combat of Financing of Terrorism (AML/CFT) rules in the country, Director, Nigerian Financial Intelligence Unit (NFIU), Francis Usani, ...

The Bank of Ghana (BOG) and the Financial Intelligence Centre (FIC) have issued a stringent new set of guidelines aimed at fortifying the ...

Prime Bank PLC recently organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Jessore. The training was arranged by the bank ...