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South African experts bet on tech to end FATF greylisting

Experts believe technology is the potential saving grace the country needs to mitigate the impact.
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2022 report: Impactful developments... but more opportunities await

The fight against the growing threat of money laundering and terrorist financing is led by the Financial Action Task Force.
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12 Jan 2022

Botswana preps new legislation to regulate virtual assets

Financial Action Task Force and anti-money laundering group push for amendments to the Financial Intelligence Act.
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26 Aug 2020

Etisalat to invest US$283m in Egypt’s telecommunications

Company intends to focus on network upgrade and high potential growth markets.