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Gold dealers in Kenya will be required to report cash transactions over Sh1.9 million as part of new anti-money laundering regulations aimed at enhancing financial integrity and removing the country …
Kenya’s Proposed Regulation: Gold Dealers to Report High Cash Sales Read More
South Africa aims to be removed from the FATF greylist by October, with only two issues left to address, according to a National Treasury official. South Africa is actively working …
South Africa Seeks Removal from FATF Greylist by October Read More
Ing. Kwadwo Twum Boafo, CEO of the Financial Intelligence Centre, is confident that Ghana will receive a positive assessment from GIABA regarding its anti-money laundering measures. This outcome is essential …
Ghana’s Assurance of Passing GIABA Assessment on Anti-Money Laundering Efforts Read More
Argentina’s CNV has introduced new regulatory requirements for VASPs, effective December 31, 2025. The framework includes customer-exchange asset segregation, enhanced risk disclosure, and updated AML/TF policies, aligning with FATF guidelines. …
Argentina Introduces Enhanced Regulatory Framework for Virtual Asset Service Providers Read More
India and Mauritius have signed a Memorandum of Understanding to enhance cooperation in combating financial crimes, including money laundering and asset recovery. This agreement, signed during Prime Minister Narendra Modi’s …
India and Mauritius Sign MoU to Strengthen Cooperation Against Financial Crimes Read More
By 2025, Ghana ranks 9th in crypto adoption globally, with 17% of adults owning cryptocurrency. Despite initial bans, the Bank of Ghana is moving towards regulation to foster investor confidence. …
The Status and Future of the Cryptocurrency Industry in Ghana by 2025 Read More
The Financial Intelligence Centre (FIC) hosted a meeting on March 11, 2025, to discuss Ghana’s readiness for the third round of Mutual Evaluation (RME) by GIABA, focused on the effectiveness …
FIC Facilitates Collaborative Engagement for Ghana’s Anti-Money Laundering Evaluation Read More
Nigeria is ramping up its reforms to exit the FATF grey list by mid-2025, aiming to enhance investor confidence and open new economic opportunities. The Minister of State for Finance …
Nigeria Intensifies Reforms to Exit FATF Grey List by Mid-2025 Read More
Nepal’s Finance Minister Bishnu Paudel asserts that the country will exit the FATF grey list for money laundering and terrorist financing before the two-year deadline. He attributes its inclusion to …
Nepal to Exit FATF Grey List Before Deadline, Assures Finance Minister Read More
Nepal has been placed on the FATF grey list, leading to political turmoil and calls for Prime Minister KP Sharma Oli’s resignation. This marks Nepal’s second occurrence on the list …
Nepal and Laos Added to FATF Grey List: Political Ramifications and Reforms Needed Read More