The ACDT advocates for the Ghana Card to function as an ATM card, enhancing financial
The IRA aimed to educate insurance providers on Anti-Money Laundering regulations to enhance compliance and
UEMOA banks are tasked with meeting a new minimum capital requirement of 20 billion FCFA
In January, Brazil’s regulated betting market saw 63.89% of activity from local operators and 34.17%
Kazakhstan will audit its Foreign Ministry due to a cyberattack suspected to involve Kremlin-related hackers.
China has filed a complaint with the WTO against U.S. tariffs, claiming they violate global
A coalition of civil society organizations has urged Sierra Leone’s government to improve public debt
USPS will resume package acceptance from China after a temporary halt influenced by Trump’s tariffs.
The Financial Intelligence Centre (FIC) in Ghana is tasked with analyzing suspicious transactions related to
India’s Finance Ministry has prohibited employees from using AI tools like ChatGPT and DeepSeek, citing