The government has constituted a multi-agency working group to identify and monitor non-profit organisations considered at ...

The Financial Action Task Force ("FATF") has published a new edition of its Comprehensive Update on Terrorist Financing Risks. 1 The 2025 update presents a sobering analysis of current terrorist ...

The Acting Governor of Oyo State, Bayo Lawal, has reiterated the administration’s unwavering commitment to safeguarding lives and property by strengthening collaboration with security agencies and ...

The Malawi Government has introduced new rules that will enable commercial banks and other financial institutions to use ...

The Commandant of the National Defence College (NDC), Rear Admiral Olumuyiwa Olotu, has said that effective synergy between relevant stakeholders at both national and regional levels is crucial for ...

Add Yahoo as a preferred source to see more of our stories on Google. A Westminster man who prosecutors said planned to travel overseas to support the Islamic State terrorist group (ISIS) has pleaded ...

“The court has unambiguously rejected the false and damaging narrative that Binance assisted terrorists,” Eleanor Hughes, Binance's general counsel, said in a statement. A federal judge in Manhattan ...

Somalia's government Saturday sent stern warnings to businesses and individuals that pay extortion money to al-Shabab, saying the full force of the law would be brought against traders and individuals ...

On 27-28 September 2022, the Global Coordinated Programme on Detecting, Preventing, and Countering the Financing of Terrorism (CFT Programme) of the United Nations Counter-Terrorism Centre (UNCCT) ...

Cabinet Secretary for Defence of Kenya , Soipan Tuya and Islamic Military Counter Terrorism Coalition (IMCTC) Secretary General Major General Mohammed bin Saeed Al-Moghedi During the launch of ...

The disruption of an alleged plot targeting a New York City synagogue earlier this year showed an evolving threat facing our communities and our nation at large: that of cryptocurrency funding illicit ...

Finance Minister Yusuf Murangwa has called for anti-money laundering and counter-terrorism financing measures that protect the financial system without making it harder for legitimate businesses and ...