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👨🏿‍🚀TechCabal Daily - Kenya to regulate crypto trading

In today’s edition: Investors at Thepeer request financial audit || Kenya to regulate crypto trading || Detained Binance executive remanded in custody till May 17 || Mt. Gox to reimburse $10 billion with of bitcoin || Microsoft and Coca-Cola forge $1.1 billion AI deal

Japan , Kenya , Nigeria , Morocco , Wema , Coast , Abuja , Abuja-federal-capital-territory , Kyoto , Kuje , Nigerian , Kenyans

East Africa: Somalia's EAC Contribution Depends On Cutting Organised Crime

East Africa: Somalia's EAC Contribution Depends On Cutting Organised Crime
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

United-states , Yemen , Gaza , Israel-general- , Israel , Somalia , Kenya , Red-sea , Djibouti-general- , Djibouti , Iran , Israeli

Angola: Government reaffirms efforts, resolve to combat financial crime

Angola: Government reaffirms efforts, resolve to combat financial crime
macaubusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from macaubusiness.com Daily Mail and Mail on Sunday newspapers.

Massano , Uí , Angola , Rwanda , Lubango , Huí , Republic-of-rwanda , Angolan , Money-laundering-group , Financial-action-task , Task-force

Lifting the Veil on Beneficial Ownership

%%title%% %%sep%% %%primary_category%% %%sep%% %%sitename%% %%sep%% In September 2023, Namibia enacted various laws and amendments to try to stave off being greylisted.

Namibia , Namibian , Eva-nangolo , Financial-action-task , Money-laundering-group , High-court , Financial-action-task-force , Property-authority-bipa , European-court , Southern-african-anti-money-laundering-group , Financial-intelligence-act , Companies-act

Kenya's Greylisting for Weak Action On Money Laundering and Terrorism Financing - What That Means and What Must Happen Next

Kenya's Greylisting for Weak Action On Money Laundering and Terrorism Financing - What That Means and What Must Happen Next
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Nigeria , United-kingdom , Uganda , South-africa , Kenya , Namibia , Financial-action-task-force , Financial-action-task , Money-laundering-group , Financial-reporting-centre , Louis-de-koker

Kenya's greylisting for weak action on money laundering and terrorism financing

Kenya’s mutual evaluation reports revealed a host of strategic deficiencies.

Nigeria , United-kingdom , Namibia , South-africa , Uganda , Kenya , Financial-reporting-centre , Money-laundering-group , Financial-action-task-force , Financial-action-task , Trobe-university

Kenya's greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next

Kenya's greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

Namibia , South-africa , Uganda , Kenya , United-kingdom , Nigeria , Money-laundering-group , Financial-action-task , Financial-action-task-force , Financial-reporting-centre , Louis-de-koker

Kenya's greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next

Kenya must complete a national terrorist financing risk assessment and share it publicly.

United-kingdom , Kenya , Uganda , Namibia , South-africa , Nigeria , Financial-reporting-centre , Financial-action-task , Financial-action-task-force , Money-laundering-group , Louis-de-koker

MIL-OSI Africa: Kenya's greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next

MIL-OSI Africa: Kenya's greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Kenya , Namibia , United-kingdom , Uganda , Nigeria , South-africa , Financial-reporting-centre , Money-laundering-group , Financial-action-task , Trobe-university , Financial-action-task-force

Kenya's Greylisting For Weak Action On Money Laundering And Terrorism Financing: What That Means And What Must Happen Next

Kenya's Greylisting For Weak Action On Money Laundering And Terrorism Financing: What That Means And What Must Happen Next
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Namibia , South-africa , United-kingdom , Uganda , Nigeria , Kenya , Financial-action-task , Financial-action-task-force , Financial-reporting-centre , Money-laundering-group , Louis-de-koker