Latvia has received international recognition for its ability to effectively combat financial crime and ensure the security.

Kenya continues to make significant progress in implementing reforms to exit the Financial Action Task Force grey list, where ...

Democratic Alliance (DA) leader John Steenhuisen acknowledged that work done by the Government of National Unity (GNU) is ...

Dr. Leo Rolle, chief executive officer of the Bahamas Chamber of Commerce and Employers’ Confederation (BCCEC), lamented ...

South Africa had 55 registered remittance service providers as of 2024, with the Sarb currently considering expanding ...

The Standards Organization of Nigeria (SON) is leading the development of a new global Anti-Money Laundering (AML) Management Systems standard, with completion and publication targeted for October ...

Held under the theme “From Trust to Transparency: Building Ghana's Regulated Digital Asset Future", the symposium brought ...

The State of the Nation Address (SONA) 2026, delivered by President Cyril Ramaphosa on Thursday evening in Cape Town, highlighted progress made in growing the economy and reducing unemployment, but ...

President Cyril Ramaphosa’s 2026 State of the Nation Address marks a pivotal moment for South Africa, signalling a shift from decline to growth. But as industry experts caution, will the upcoming ...

The South African government is taking significant steps to address water scarcity in major cities, committing over R1 ...

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The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has blamed inadequate funding and delayed release of budgetary allocations for the slow pace of judicial reforms and ...