Combating Financing News Today

Lenders required to practise sound corporate governance based on ethics, integrity, sound risk management and strict compliance with the law.

The UAE is ushering in a new era of regulatory oversight for virtual asset activities. Karm Legal Consultants tell us what this means for VASPs

Capital flight from Bangladesh: Historically, Bangladesh’s financial account averages an inflow of about 2.5 percent of GDP. But in 2022-23, it experienced an outflow of 0.5 percent of GDP, which is quite a significant reversal. This has prompted the IMF to express concern that Bangladesh might have experienced capital flight in the last financial year.

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The Minister of Information, Kojo Oppong Nkrumah, has urged the media to spearhead the advocacy against money laundering (ML) and terrorism financing (TF) to secure the needed level of public awareness and cooperation. 

Nigeria on Monday called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional framework for the enforcement of financial crimes regulations in the sub region. | Pulse Nigeria

Lateef Fagbemi, made the appeal at the inauguration of the 27th Meeting of the Ministerial Committee of GIABA, in Abuja

Nigeria on Monday called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional framework for the enforcement of financial crimes regulations in the sub region.

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Lawyer Irina Heaver explained that the UAE has enacted significant reforms that may lead to the country exiting the FATF's grey list in its next review in 2024.