Kenya’s gold dealers must now report cash transactions over Sh1.9 million to combat money laundering.
South Africa plans to exit the FATF greylist by October, addressing identified issues with only
Argentina’s CNV has issued a new regulatory framework for VASPs, introducing compliance measures including customer-exchange
India and Mauritius strengthen cooperation against financial crimes by signing a Memorandum of Understanding (MoU)
By 2025, Ghana ranks ninth in crypto adoption, with 17% of its adults owning digital
The Financial Intelligence Centre (FIC) held a multi-stakeholder engagement on March 11, 2025, to prepare
The National Bank of Rwanda and the Capital Market Authority have proposed a regulatory framework
Nigeria is intensifying efforts to exit the FATF grey list by mid-2025, focusing on compliance
Nepal’s Finance Minister Bishnu Paudel has assured that the country will exit the FATF grey
Kuwait’s FIU is contracting Financial Transparency Advisors for support against money laundering and terrorism financing.