Nigeria is making significant strides in its bid to exit the Financial Action Task Force (FATF) grey list, thanks to a collaborative effort between the Federal Airports Authority of Nigeria (FAAN) and ...

The Association of Compliance Officers of the Dominican Republic (AOCRD) and the Dominican Association of Foreign Exchange ...

The Nigeria Customs Service (NCS) has reiterated its commitment to enforcing the country's currency declaration regulations, warning that passengers on foreign airlines who violate these regulations ...