Kenya proposes regulations requiring gold dealers to report cash sales over Sh1.9 million. This initiative
South Africa seeks to leave the FATF greylist by October, with major work underway to
Ing. Kwadwo Twum Boafo, CEO of the FIC, stresses the importance of GIABA’s positive assessment
Argentina’s CNV has issued new regulations for VASPs, enhancing compliance requirements, including customer-funds segregation, updated
India and Mauritius signed an MoU to combat financial crimes, enhancing cooperation in money laundering,
In 2025, Ghana ranks 9th globally for crypto adoption with 17% of adults owning cryptocurrencies.
On March 11, 2025, the FIC convened key stakeholders to prepare for Ghana’s third RME,
Nigeria is intensifying its efforts to exit the FATF grey list by mid-2025, which could
Nepal’s Finance Minister Bishnu Paudel claims the nation will exit the FATF grey list before
Namibia is making positive strides in addressing the Strategic deficiencies outlined by the FATF in