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February 15, 2024
Penalties are on the way for delinquent companies that do not report to the Financial Intelligence Centre.
February 15, 2024
SA’s removal from the Financial Act Task Force (FATF) grey list is in jeopardy due to non-compliance with reporting requirements.
November 25, 2023
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
November 24, 2023
The UAE has increased checks and enforced stricter banking rules on Russian companies amid rising pressure from the U.S.
September 28, 2023
As Javier Silvania, a Minister of Finance in Curaçao, explains, the government and LOK are developing a “safety net” which will reduce grey-listing in Curaçao.
September 27, 2023
Curaçaos Minister of Finance has outlined the benefits of the LOK describing it as a “safety net” preventing grey-listing.
April 28, 2022
Nigeria's Senate passes a bill imposing jail terms of at least 15 years for paying a ransom to free someone who has been kidnapped.
April 28, 2022
The Senate has passed a bill seeking to amend the Terrorism (Prevention) Act, 2013, and prohibit the payment of ransom to kidnappers
April 27, 2022
The Senate has passed a bill seeking to amend the Terrorism and prohibit the payment of ransom to kidnappers in Nigeria.
April 27, 2022
The Senate said the major objective of the legislation is to discourage the rising spate of kidnapping and abduction for ransom - a menace now spreading across the country.