Resources & Regulatory Intelligence
Practical guides, regulatory updates, and corridor-specific insight for financial institutions operating across UK, EU, and Sub-Saharan Africa.
Featured Insight
GIABA Mutual Evaluations of Member States Updates and Reports
GIABA Highlights AML/CFT Enforcement Challenges Across West Africa GIABA's reports assessed the AML/CFT implementation of ECOWAS member states, regional vulnerabilities...
FATF grey list — Current African standing
African Jurisdictions Under Increased Monitoring for AML/CFT Risks African jurisdictions currently under increased monitoring include Kenya, Namibia, Cameroon, South Sudan...
The Bank of Ghana published its National AML/CFT/CPF Policy 2025–2029
Ghana Adopts New National AML/CFT/CPF Policy for 2025–2029 Ghana has introduced a renewed national framework for tackling money laundering, terrorist...
Regulatory Guides & Corridor Intelligence
GIABA Mutual Evaluations of Member States Updates and Reports
GIABA Highlights AML/CFT Enforcement Challenges Across West Africa GIABA's reports assessed the AML/CFT implementation of ECOWAS member states, regional vulnerabilities...
FATF grey list — Current African standing
African Jurisdictions Under Increased Monitoring for AML/CFT Risks African jurisdictions currently under increased monitoring include Kenya, Namibia, Cameroon, South Sudan...
The Bank of Ghana published its National AML/CFT/CPF Policy 2025–2029
Ghana Adopts New National AML/CFT/CPF Policy for 2025–2029 Ghana has introduced a renewed national framework for tackling money laundering, terrorist...
Regulatory Reference Library
UK & EU Regulators
Global Standards Bodies
FATF Recommendations
Wolfsberg Group Principles
Basel AML Index
BIS Guidance on ML/TF Risk Management
Egmont Group
US FinCEN Guidance
Transparency International Corruption Perception Index
Sub-Saharan Africa & West Africa