EA regulators move to streamline operations of digital creditors
Lenders required to practise sound corporate governance based on ethics, integrity, sound risk management and strict compliance with the law.
Source: theeastafrican.co.ke
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Why VASPs should stay on the right side of the law
The UAE is ushering in a new era of regulatory oversight for virtual asset activities. Karm Legal Consultants tell us what this means for VASPs
Source: gulfbusiness.com
Explaining the potential exodus of funds from Bangladesh
Capital flight from Bangladesh: Historically, Bangladesh’s financial account averages an inflow of about 2.5 percent of GDP. But in 2022-23, it experienced an outflow of 0.5 percent of GDP, which is quite a significant reversal. This has prompted the IMF to express concern that Bangladesh might have experienced capital flight in the last financial year.
Source: thedailystar.net
SDG 16 & financial crimes: challenges - Opinion
Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build...
Source: brecorder.com
Spearhead anti-money laundering, terrorism financing advocacy – Information Minister urges media
The Minister of Information, Kojo Oppong Nkrumah, has urged the media to spearhead the advocacy against money laundering (ML) and terrorism financing (TF) to secure the needed level of public awareness and cooperation.
Source: myjoyonline.com