Anti-Money Laundering (AML) is essential for maintaining trust, security, and stability in the financial world. As financial systems become more digital and global, the risks of money laundering ...

The Council of Europe's anti-money laundering and counter-terrorist financing monitoring body, MONEYVAL, has published a report assessing the ...

Treasury has underscored that continued vigilance is essential to maintaining investor confidence, safeguarding financial stability and preventing illicit financial flows.

City Lodge Hotels reported flat headline earnings per share (Heps) of 21.5c for the six months to 31 December 2025, while ...

South Africa’s new inflation target is one of several actions helping to bolster macroeconomic stability; continued reforms, both macroeconomic and structural, can help maintain momentum and address ...

RBI's proposal restricting access to rupee NDDCs to banks with IFSC units could deepen lender presence in GIFT City, while offshore ETP rules signal calibrated liberalisation: RBI rupee derivatives ...

President Ferdinand Marcos Jr. has ordered relevant government agencies to support the drafting of the National Anti-Money Laundering and Counter-Terrorism / Proliferation Financing Strategy (NACS) ...

The International Monetary Fund (IMF) has announced that the Mozambican government faces increasingly difficult financing conditions due to the vulnerability of ...

Mozambique’s economy has struggled to recover from a sharp contraction in late 2024 following years of subdued growth.

A TRM Labs report finds stablecoins surpassed $1 trillion in monthly transfers in 2025, with sanctions-linked networks driving most of the $141B in crypto-related illicit flows.

The Financial Policy Council recently held its 30th meeting, marking ten years of activity, to review Bermuda’s economic performance, Corporate Income Tax implementation, and strategies for financial ...

Deadline for comments on anti-money laundering draft bill extended The National Treasury has extended the deadline for the submission of comments on the General Laws (Anti-Money Laundering and ...