The Bank of Ghana has confirmed that MTN Ghana is not licensed to facilitate cross-border
The Bank of Ghana (BoG) has stated that MTN Ghana is not authorized for cross-border
Brigadier General Paul Seidu Tanye-Kulono, Acting Director General of GPHA, is focused on reforms to
Rome Resources Plc has announced a settlement with the Mozambique government over its expropriation claim
Turkmenistan’s Ministry of Justice is compiling data on former law enforcement officials to track those
The DFFE in South Africa has reaffirmed a zero-tolerance policy for misconduct at the SANAE
Morocco is preparing for Ramadan 2025, expected in late February or early March. Measures are
Argentina’s CNV has issued new regulations for VASPs, enhancing compliance requirements, including customer-funds segregation, updated
A Peruvian tourist was denied exit in Costa Rica due to lack of a yellow
India and Mauritius signed an MoU to combat financial crimes, enhancing cooperation in money laundering,