Terrorist attacks on oil and gas installations in Mozambique began on March 24, 2021, when Insurgents attacked Palma, a town 10 km from the $20 billion gas development by Total
An Italian court has cleared two global oil giants, Eni and Shell, over allegations of corruption in Nigeria. The long-running case centred on the $1.3bn (£936m) purchase of an offshore
A final report by a UN Panel of Experts on Libya sanctions established according to Security Council resolution 1973 (2011) has said that throughout its mandate, the body identified “multiple
The Financial Action Task Force (FATF), the inter-governmental watchdog that establishes standards for anti-money laundering (AML) and know-your-customer (KYC) requirements, has published new draft guidance for decentralised platforms. FATF made headlines two
The document titled ‘Global Britain in a competitive age’ outlines a vision for a leaner and meaner Britain by 2030—one that is more resilient to threats, more innovative, and more
The European Union plans to impose targeted sanctions on several individuals in Eritrea for their alleged role in human rights abuses and atrocities in northern Ethiopia. Even though the details
A court in the Channel Islands has fined a team of accountants and economists who for years ignored risks of possible corruption and embezzlement when providing services to an investment
The European Banking Authority (EBA) recently published revised guidelines for money-laundering and terrorist-financing risk factors, including guidance on related risk assessments and customer due diligence (CDD) for beneficial owners. The
U.S. authorities will impose new anti-money laundering rules on the art and antiquity market, which is believed to have been frequently used for concealing the origins of illegally obtained money
The Nigerian Securities and Exchange Commission (SEC) said it had suspended its plans to regulate cryptocurrencies in light of the recent decision by the Central Bank of Nigeria (CBN) to
Please let us know how we can improve this page. All feedback is recorded anonymously.