North Korea and Myanmar are other two countries on global financial blacklist as Tehran promises countermeasures.

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 ...

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th consecutive year, financial authorities said Wednesday.

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

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 ...

By Colleen Goko JOHANNESBURG, Feb 17 (Reuters) - Mozambique needs to implement ambitious fiscal consolidation measures to ...

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

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 Reserve Bank has proposed increased flexibility in foreign exchange transactions, aiming to enhance hedging options, ...

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

Suspect raised funds while living in Turkey, investigators say. Man reportedly donated coins to armed groups, who used funds ...

Yet building a gambling industry also presents various dilemmas for the UAE. The new industry regulator is run by former executives from Las Vegas who understand how the business works. But they are ...