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.
Jan 12, 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.
Aug 26, 2020

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

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