Page 3 - Mutual Evaluation News Today

Fallout from Russia's invasion of Ukraine is a newer worry, the SARB's annual risk review shows, but load shedding eclipses all other risks to South Africa's financial stability.

The Anti-Terrorism (Date of Commencement and Validation) Bill, 2023 passed the committee stage without amendments during the June, 1 special sitting of the House of Assembly.

Imf.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imf.org Daily Mail and Mail on Sunday newspapers.

Ministry of Commerce chaired the first conference held as part of the 13th meeting on the National Strategy on Anti-Money Laundering and Countering the Finance of Terrorism (AML/CFT) 2024-2028, a release from the ministry said.

Government is Committed To Good Governance, Rule Of Law And Participatory Democracy: PM Prachanda

KATHMANDU, May 16: Prime Minister Pushpa Kamal Dahal has said that the government is committed to bring the peace process to a logical conclusion.

Kevin Lings delves into SA's recent 'greylisting' - another huge challenge for a country with an already very long list of challenges.

On 24 February 2023, the FATF will announce its decision regarding the likely grey listing of South Africa – if this transpires, the consequences for the already embattled South African...

South Africa is now listed as a "jurisdiction under increased monitoring", more commonly referred to as FATF's "grey list".

The Chairman of the Dubai Financial Services Authority (DFSA), Fadel Al Ali, today announced the publication of the DFSA’s Business Plan for 2023-24. The Business Plan has been developed to foster an enabling environment for firms as Dubai and the UAE con