The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

What began as technical risk management is now a political battlefield as governments wrestle with how far banks can go in ...

Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...

OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

The review of rules on politically exposed persons, or PEPs, is part of a wider look at "debanking", a hot topic since private bank Coutts closed the accounts of Nigel Farage, who now leads the ...

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent actions against certain opposition politicians were politically motivated, ...

The Economic and Financial Crimes Commission (EFCC) has dismissed accusations by the African Democratic Congress (ADC) that ...

UK regulator calls on firms to improve treatment of politically exposed persons By Reuters July 18, 20242:32 AM PDTUpdated July 18, 2024 ...

SDT also orders solicitor pay £50,000 costs and imposes practice restrictions following unintentional failings.

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...