President Cyril Ramaphosa has called for renewed focus on investment and infrastructure development to consolidate South Africa’s recent economic gains and ensure inclusive, long-term growth. […]
The Angolan Government, on Thursday 11 December, has announced intensified efforts to ensure the country is removed from the Financial Action Task Force (FATF) grey […]
Nigeria’s Central bank on Wednesday, 3 December, has unveiled a comprehensive overhaul of its cash management framework, introducing tighter withdrawal caps and removing charges on […]
South Africa, placed last week on the grey list of countries subject to enhanced monitoring of money laundering, chose to see this downgrading as “an […]
The World Bank yesterday warned the Mozambican authorities of the difficulties in accessing markets due to the country’s placement on the international “grey list” of […]
The decision, taken Friday in Paris, by the Financial Action Task Force (FATF) to remove Morocco from the gray list, confirms the regional and continental […]
“The Financial Action Task Force (FATF) decided, unanimously by its members, to remove the Kingdom of Morocco from the enhanced monitoring process, known as ‘grey […]
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