The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

Failure to implement FATF recommendations will lead to a country getting on the blacklist, which has more daring consequences.\xa0 Foreign investors may view such countries as high-risk ...

As a result, Bitcoin will likely remain capped at just 7 transactions per second over ... is already in use in the AML world. The FATF’s recommendations are now adopted by over 200 countries ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) ...

As global regulations tighten and crypto fraud surges by 48%, African crypto platforms must brace for increasing user demand, stricter compliance and rising user expectations. This is according to the ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

In after-hours trading on Wednesday, PVH climbed more than 7% in the stock ... Action Task Force (FATF), recently spoke about the US’ compliance with crypto recommendations.

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...