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
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
The National Bank of Rwanda and Capital Market Authority propose a regulatory framework for virtual
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