In a statement from the Strategic Communications Office of the Nigerian Financial Intelligence Unit (NFIU), the FATF ... 2021 Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT ...

In a statement from the Strategic Communications Office of the Nigerian Financial Intelligence Unit (NFIU), the FATF ... 2021 Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT ...

In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...

Indian Army utilizes emergency procurement to acquire critical VSHORAD systems amid failed attempts, reinforcing importance ...

Advanced technology solutions are playing a crucial role in strengthening South Africa’s fight against financial crime. Real-time data access, enhanced screening and alerting systems, and artificial ...

Belarus and Russia ratified the Union State Security Pact, expanding the nuclear umbrella and military integration.

Feb. 21, 2025 is a significant day for our country as the Financial Action Task Force (FATF) announced the Philippines’ (PH) ...

counter-terrorist financing and counter-proliferation financing in West Africa. 14 February 2025, Geneva - On 12 February 2025, the United Nations Institute for Training and Research (UNITAR) and the ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari ... in Nigeria’s efforts to strengthen its Anti-Money Laundering and Counter-Terrorist Financing ...

Directed by Sashi Kiran Tikka, ‘Major’ (simultaneously released in Telugu and Hindi) tells the real-life story of Major Sandeep Unnikrishnan, played by Adivi Sesh, who served in the National Security ...