As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime ...

The Bank of Ghana has taken a significant step towards operationalising Ghana rsquo;s new Virtual Asset Service Providers Act ...

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...

As part of its endeavors to support the UAE's efforts to raise awareness on the culture of compliance within the business community and to tackle money laundering crimes and combat the financing of ...