access the form, fill it out, and we will be able to see it from here. The NCS is set to deploy this very soon,” he stated. The new measure, he explained, aligns with the Anti-Money Laundering ...

The Nigeria Customs Service (NCS) is set to introduce an electronic system aimed at enhancing the process for travellers declaring ...

Nigeria Customs introduces E-Currency Declaration to enhance anti-money laundering efforts, streamlining cash declaration for ...

The Bank of Ghana in its Financial Literacy document released in April last year said persons with sudden unexplained wealth ...

Nigeria Customs Service is set to introduce an electronic declaration system to enhance cash declaration into or out of ...

India has requested the FATF relax its anti‑money laundering requirements for cross‑border payments processed through its ...

Reserve Bank Governor Sanjay Malhotra on Wednesday said threats from money laundering and terror financing to the national ...