Terrorist Financing
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Compliance Practice
CBN Elevates Terrorism Financing Supervision to Current Priority
The Central Bank of Nigeria (CBN) has elevated terrorism financing supervision to a current supervisory priority, placing greater attention on how regulated financial institutions identify,…
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Asia-Pacific
BRICS AML/CFT Training Programme to Bring Financial Intelligence and Supervisory Authorities to India
Rashtriya Raksha University (RRU) will host a five-day BRICS capacity-building programme on anti-money laundering and countering the financing of terrorism from 7 to 11 September…
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Crypto
DOJ and FBI Seize $560,000 in Crypto and Disrupt Hamas Fundraising Infrastructure
The U.S. Department of Justice said on September 1, 2026 that federal authorities had disrupted an ongoing Hamas fundraising scheme through court-authorized seizures of cryptocurrency…
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