The House of Representatives has passed the Insurance Reforms Bill into law, mandating all insurance companies in Nigeria to comply with the Know Your Customer (KYC) initiative as part of efforts to ...

South Africa’s greylisting by the Financial Action Task Force (FATF) has triggered a wave of stricter compliance regulations.

Luxembourg’s financial regulator Commission de Surveillance du Secteur Financier (CSSF) on Wednesday announced it imposed an ...

Firm has helped the Central Bank of Oman and others to fix blind-spots in their risk-based AML/CFT supervision ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

The Executive Board of the International Monetary Fund (IMF) today completed the sixth and final review of the Republic of Congo’s arrangement under the Extended Credit Facility (ECF), which was ...

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...