South Africa seeks to leave the FATF greylist by October, with major work underway to
A former Credit Suisse manager has been fined CHF100,000 for failing to report money laundering
The Zimbabwean government plans to revise taxes and regulatory fees over the next six months
Bolivia’s recent decision to use cryptocurrency for power imports marks a significant innovation in commodity
Argentina’s CNV has launched regulations for VASPs through General Resolution No. 1058. The rules mandate
Argentina’s CNV has issued new regulations for VASPs, enhancing compliance requirements, including customer-funds segregation, updated
Kenya’s Cabinet has approved Saccos’ integration into the National Payment System, aiming to lessen dependence
Quant, led by Ahmed Bukhamseen, is revolutionizing Saudi Arabia’s real estate market by providing comprehensive
India and Mauritius signed an MoU to combat financial crimes, enhancing cooperation in money laundering,
Claro Colombia has migrated critical systems to Oracle Cloud, reducing latency to 4-5 seconds and