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
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,
Rwanda’s NBR and CMA have unveiled a draft framework to regulate virtual assets and service
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
Kuwait’s FIU is set to contract with Vienna-based Financial Transparency Advisors for 6.1 million euros