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

As firms deal with more and more individuals linked to foreign governments, identifying high-risk PEPs is becoming more of a ...

The UK Financial Conduct Authority (FCA) launched in September a review of the treatment of domestic politically exposed persons (PEPs) by UK-regulated financial services firms. This review will look ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday dismissed allegations by the African Democratic Congress (ADC) ...

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

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

If you’re a fintech operating in South Africa, your business relationships with a Politically Exposed Person (PEP) could lead to a very serious misstep within your business without the proper ...

Two civil society organisations, First Green White Resources and Strategic Communication Centre for Defence and Security, have expressed concerns over what ...

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 ...

Chief Executive Officer of the Ghana Chamber of Mines, Ken Ashigbey, has placed moral responsibility for the deaths of the eight persons who perished in the August 6, 2025, helicopter crash on ...