and align itself with international standards. The measures will further improve its processes and capabilities to assist the global Financial Action Task Force (FATF). Minister of State for Law ...

The Government of St. Kitts and Nevis passed two key Bills during the Friday, November 08, 2024, sitting of the National ...

The government has faced intense criticism for fast-tracking the controversial Private Voluntary Organisations (PVOs) ...

Newsday Zimbabwe THE government has come under the spotlight for fast-tracking the contentious Private Voluntary ...

It's the first time you access our news site. Please provide some information about you for statistics. Thank you ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

FATF will now focus on its new round which will deliver more focused, risk-based mutual evaluations; the release for public consultation of proposed revisions to the standards related to FATF's ...

Grea is jointly owned by Mauritian multinational Grit Real Estate Income Group Limited (Grit) and South Africa’s state-owned ...

The Financial Action Task Force (FATF) which is the global money laundering and terrorist financing watchdog has identified ...

The Attorney-General has introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) to address ...

The Securities and Exchange Commission of Pakistan (SECP) has confirmed Farrukh H. Sabzwari as the new Chief Executive Officer (CEO) of the Pakistan Stock ...

South African business owners are being cautioned about CIPC compliance, and a critical deadline is coming at the end of this ...