Kenya’s gold dealers are now required to report cash sales exceeding Sh1.9 million in a
South Africa aims to exit the FATF greylist by October 2023. A National Treasury official
Ing. Kwadwo Twum Boafo, CEO of the FIC, assured that Ghana will positively pass GIABA’s
Argentina’s CNV has introduced resolution 1058, setting new compliance rules for VASPs, focusing on asset
India and Mauritius have signed a Memorandum of Understanding to strengthen cooperation against financial crimes,
South Africa’s Directive 9 enforces stricter compliance for Cryptocurrency Asset Service Providers, focusing on the
As of 2025, Ghana’s crypto industry ranks 9th globally with 17% adult ownership. Regulatory changes
The Financial Intelligence Centre (FIC) held a multi-stakeholder meeting on March 11, 2025, focusing on
Nigeria aims to exit the FATF grey list by mid-2025, enhancing investor confidence. Minister Doris
Nepal’s Finance Minister Bishnu Paudel stated that the country aims to exit the FATF grey