...Tomasz Michał Matras Purpose The requirement for Member States to maintain National Central Registers is a part of a broader strategy aimed at ensuring economic security for citizens and businesses operating within the European Union ( EU ) by combating financial crime. Unfortunately, in terms...

...Buno (Okenyebuno) Emmanuel Nduka; Giwa Sechap The DNFBP sector in West Africa is diverse, somewhat unorganized and informal, therefore it is very difficult to determine the exact size and scope of DNFBPs across member states. Beyond the traditional DNFBPs covered in the FATF’s definition, some...