Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...

The Central Bank of Nigeria (CBN) is working on introducing the automation of Anti Money Laundering and Combating Financing Terrorism (AML/CFT) in the Nigerian financial system as it yesterday ...

bKash has organized a two-day long annual seminar to boost skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML andCFT) compliance functions. The ...

The UAE Cabinet has approved a new National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML, CFT and CPF) for 2024-27, following ...

The IMF's research and analysis of AML/CFT issues has two primary objectives: (i) to contribute substantively to the international research agenda in the area of AML/CFT and (ii) to support and ...

In this meeting, representatives from IRIFIU, Shahid Beheshti School of Governance, the Economic Affairs Research Institute, and 5 invited guests and experts in the field of AML/CFT discussed and ...

Last December, the Senate approved the National Defense Authorization Act and, as part of that legislation, passed the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Related: EU ...