SA takes steps to tackle money laundering, terror funding
Proposed draft changes to the Financial Intelligence Centre Act's money laundering and terrorism financing control laws were presented for public comment this week.
Samuel Mungadze
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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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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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Etisalat to invest US$283m in Egypt’s telecommunications
Company intends to focus on network upgrade and high potential growth markets.