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The United States is dismantling ISIS’s ability to finance terrorism around the world by cutting off the financial lifelines from around the world that enable ISIS to fund attacks,...
• Ibezim-Ohaeri: Issues affecting not-for-profit operations being addressed •Most NPOs don’t pose terrorism financing risk, says UN rapporteur Emmanuel Addeh and Aminat Hassan in A...
• Deepens partnership with Abuja •NSA: violent extremism, other crimes threaten regional stability Chiemelie Ezeobi in Lagos, Michael Olugbode, Linus Aleke in Abuja and Francis Sa...
The Financial Action Task Force has issued a strong warning about the rising misuse of social media, instant messaging applications and streaming platforms by terrorist organisatio...
Under the directive, financial institutions are required to immediately screen existing customers, beneficial owners, and all incoming and outgoing transactions against the updated...
He said that countries facing adverse assessments should address the identified deficiencies, strengthen domestic enforcement, improve financial transparency, and demonstrate irrev...
Michael Olugbode in Abuja The United States has imposed terrorism-related sanctions on three Nigerian bureaux de change and their alleged owner over accusations of financing the Is...
The Central Bank of Nigeria has issued a sweeping directive to banks and financial institutions following fresh sanctions targeting individuals and companies accused of links to te...
The Chief of Army Staff, COAS, Lieutenant General Waidi Shaibu, has called on Nigeria’s banking sector to strengthen efforts at disrupting terrorism financing and other illicit fin...
[Vanguard] ABUJA -- The Federal Government yesterday directed financial institutions and designated non-financial businesses and professions to maintain full compliance with sancti...
India’s Permanent Representative to the UN Parvathaneni Harish said that countries facing adverse assessments should address the identified deficiencies, strengthen domestic enforc...
The UAE’s designation of 16 Hezbollah-linked individuals and five affiliated organizations mirrors prior US Treasury sanctions targeting the broader web of financial, accounting, a...
NDLEA is aggressively targeting the financial assets of drug cartels in Nigeria, moving beyond arrests to dismantle their economic foundations, says Marwa. Read More: https://punc...
Click to expand Image Protesters outside the Department of Justice denounce the filing o...
CBN has ordered banks to freeze accounts of six individuals and four BDCs over terrorism financing allegations. NewsOnline Nigeria reports that the Central Bank of Nigeria (CBN)...
Islamabad must prepare to respond via better documentation, cleaner institutions and financial credibility
On May 28, 2026, Secretary of State Marco Rubio announced that the U.S. Department of State designated Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), Brazil’s two lar...
The Government will launch an action plan to strengthen the State's response to financial crime, money laundering, and terrorist financing.
Treasury Secretary Scott Bessent on Tuesday at the No Money for Terror Conference in Paris, France, detailed the Trump administration's work to combat terror financing. The post Sc...
The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML WIA”). Whistleblower...
The agreement outlines a structured process for disarming Hezbollah, dismantling terrorist infrastructure, and enabling the IDF to withdraw from Lebanon once the threat posed by He...
The expanded data-sharing powers could significantly enhance banks' roles in national security, impacting privacy and compliance dynamics. The post Treasury Department empowers ban...
A Harvard fellow and former financial intelligence chief argues the right model for AI governance isn't nuclear arms control — it's the global framework that brought down ISIS fina...
Some of America’s closest security partnerships, the kind that unlock discounted weapons deals and deeper military cooperation, are held with countries that also happen to host bra...
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