The Bank of Ghana announced that MTN Ghana is not authorized for cross-border transactions with
The Bank of Ghana clarified that MTN Ghana’s MoMo service is not authorized for cross-border
Brigadier General Paul Seidu Tanye-Kulono, acting Director General of GPHA, announced proposed reforms to make
Rome Resources Plc has reached a settlement with the Mozambique government concerning the expropriation of
Turkmenistan’s Ministry of Justice has begun tracking former Interior Ministry officials to monitor those who
The DFFE has reiterated its commitment to a zero-tolerance policy on misconduct at the SANAE
Morocco is preparing for Ramadan, expected to begin late February or early March 2025. Authorities
Argentina’s CNV has introduced resolution 1058, setting new compliance rules for VASPs, focusing on asset
A Peruvian tourist was barred from exiting Juan Santamaría International Airport in Costa Rica due
India and Mauritius have signed a Memorandum of Understanding to strengthen cooperation against financial crimes,