President William Ruto assents to the Anti-Money Laundering Bill of 2025 and Insurance Professionals Bill at State House, ...

William Ruto said the new anti-money laundering and anti-terrorism financing law will cement Kenya's position as the region's ...

Risk is no longer confined to a compliance checklist. These four challenges highlight how the landscape is changing and what ...

Namibia recently received significant commendation from the Financial Action Task Force (FATF) for its substantial progress in addressing strategic deficiencies within its anti-money laundering, ...

Lack of examination of the source of funds meant risk indicators were not identified and reported ... The client was convicted of fraud and money laundering offences. The solicitor was later referred ...

Luxembourg's crypto sector are now governed under MiCA rules Europol is facing challenges in crypto fraud probes The authorities have identified a rise in investment scams ...

The latest national risk assessment of money laundering was drawn up based on data from 2020 to 2023, and published by the ministry on Monday. The largest risk is posed by the “magnitude, cross-border ...