THE delay in the actions taken by the Anti-Money Laundering Council (AMLC), particularly freezing the assets of contractors, businessmen and entities tied to flood control ghost projects, could put ...

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 ...

The Financial Action Task Force does not check whether terrorism labels are justified, letting autocrats abuse the system ...

The Minister of Information and National Orientation, Alhaji Mohammed Idris, says President Bola Tinubu’s economic reforms ...

Progress achieved in financial reform programs and clarity of Kuwait's economic vision have positively reflected on Kuwait's economi ...

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 ...

The same concerns, first raised when the Bill was debated in the Lower House, resurfaced in the Senate but were not enough to ...

South African banks are expected to deepen lending and improve asset quality, driven by strong export earnings from precious metals and infrastructure investments, according to S&P Ratings. The agency ...