Uganda removed from finance grey list
This marks a significant milestone in the country's dedication to enhancing financial transparency and combating money laundering and terrorist financing
Source: monitor.co.ug
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Malawi Court unfreezes K24 billion in Bilderberg bank accounts - Malawi Nyasa Times
Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi News
Source: nyasatimes.com
No money to pay for job losses as govt merges agencies
On February 22, 2021, Cabinet resolved to merge, mainstream and rationalise government agencies including, Commissions, Authorities and Public Enterprises so as to enable what it said is...
Source: monitor.co.ug
Compliance Analyst Jobs - KCB Bank Uganda
Job Title: Compliance Analyst
Source: theugandanjobline.com
Vatican signs deal with US to fight money laundering
In a move aimed at greater financial transparency, the Vatican signs a deal with the U.S financial regulator to combat money laundering and terrorism financing globally that will involved the exchange of information.
Source: ecumenicalnews.com