Under the Final Rule, a Subject Adviser must apply an AML/CFT program to all advisory services provided to all customers (including private funds and other managed accounts), subject to certain ...

As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the ...

The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism ...

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services ...

The Federal Government of Nigeria has hailed the decision of the European Commission to remove Nigeria from the European ...

Nigeria has been removed from the European Union’s (EU) list of high-risk third countries under its Anti-Money Laundering and ...

While welcoming the EU’s decision, National Treasury cautioned that the delisting does not signify the end of all challenges ...

The objectives of this guideline are to assist principals to develop and implement effective risk-based AML/CFT/CPF ...

The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards ...