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Nigeria Passes Insurance Industry Anti-Money Laundering Bill

Anqa Limited, Daniel Rogers

Nigeria Passes Insurance Industry Anti-Money Laundering Bill

Nigeria's Insurance Reforms Bill: How Anqa AML Can Help Companies Meet New KYC Requirements In a significant move to strengthen anti-money laundering measures across Nigeria's financial landscape, the...

Mar 17, 2025 News

Anti-Money Laundering Strategies and Financial Crime Prevention

Anqa Limited, Daniel Rogers

Anti-Money Laundering Strategies and Financial Crime Prevention

Anti-Money Laundering Strategies and Financial Crime Prevention Anti-money laundering (AML) strategies are essential for preventing financial crimes, including money laundering and terrorist financing...

Jan 28, 2025 News

Insurance & Intelligence: India's Bold New Step Towards Enhanced AML Compliance

Insurance & Intelligence: India's Bold New Step Towards Enhanced AML Compliance

In a significant move that signals growing regulatory sophistication in South Asia's financial landscape, India's financial intelligence unit (FIU-IND) and insurance regulator (IRDAI) have joined hand...

Jan 9, 2025

RBI's New KYC Amendments: A Game-Changer for Digital Compliance

Anqa Limited, Daniel Rogers

RBI's New KYC Amendments: A Game-Changer for Digital Compliance

In the ever-evolving landscape of financial compliance, the Reserve Bank of India (RBI) has just unveiled significant amendments to its Know Your Customer (KYC) framework. These changes, effective imm...

Nov 7, 2024

Bangladesh's Fintech Revolution: Why Compliance Matters More Than Ever

Anqa Limited, Daniel Rogers

Bangladesh's Fintech Revolution: Why Compliance Matters More Than Ever

Bangladesh's Fintech Revolution: Why Compliance Matters More Than Ever In the heart of South Asia, a quiet revolution is unfolding. Bangladesh, once known primarily for its challenges, has emerged as ...

Nov 4, 2024

Beyond Access: RBI's Call for Responsible Microfinance Demands Smarter Compliance

Anqa Limited, Daniel Rogers

Beyond Access: RBI's Call for Responsible Microfinance Demands Smarter Compliance

In the wake of mounting regulatory pressure on microfinance institutions, the path to sustainable growth lies in embracing innovative compliance solutions In a striking declaration that's sending ripp...

Oct 24, 2024

OFAC's Virtual Currency Guidance: Implications for Digital Finance in Emerging Markets

Anqa Limited, Daniel Rogers

OFAC's Virtual Currency Guidance: Implications for Digital Finance in Emerging Markets

In an era where digital finance is revolutionising how we move money, compliance professionals in emerging markets face a unique challenge: balancing innovation with regulatory requirements. OFAC's co...

Oct 24, 2024

Beyond the Unsecured Lending Boom: Why Robust Compliance is Your Best Defense

Anqa Limited, Daniel Rogers

Beyond the Unsecured Lending Boom: Why Robust Compliance is Your Best Defense

Beyond the Unsecured Lending Boom: Why Robust Compliance is Your Best Defense As regulators tighten their grip on unsecured lending practices, compliance officers across South Asia face a critical que...

Oct 23, 2024

Vietnam Beverage Company settles OFAC for $860,000 for Apparent Sanctions Violations

Anqa Limited, Daniel Rogers

Vietnam Beverage Company settles OFAC for $860,000 for Apparent Sanctions Violations

Lessons from Recent OFAC Enforcement Action: Strengthening Sanctions Compliance in Emerging Markets In an increasingly complex global regulatory landscape, financial institutions and businesses in eme...

Oct 21, 2024

Microfinance and Anqa AML: Bridging the Gap in Rural Markets

Anqa Limited, Daniel Rogers

Microfinance and Anqa AML: Bridging the Gap in Rural Markets

In the sun-drenched town of Hong, Adamawa State, Nigeria, a small revolution is brewing. It's not the kind that makes headlines or sparks heated debates on primetime news. No, this revolution is quiet...

Sep 30, 2024

State bank expands financial inclusion bid

Anqa Limited, Daniel Rogers

State bank expands financial inclusion bid

Through the caravans, LandBank gathers farmers, small businesses and cooperatives to discuss its loan and savings products and digital services. Kathryn Jose State-owned Land Bank of the Philippines (...

May 8, 2024

RBI top official calls for bridging digital divide to push financial inclusion

Anqa Limited, Daniel Rogers

RBI top official calls for bridging digital divide to push financial inclusion

Financial inclusion remains a top priority for both the Indian central bank and the government, especially as a significant portion of the rural population still lacks access to formal banking service...

May 8, 2024

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