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Tanzania: Dib Extends Time for Fbme Depositors, Creditors to Submit Claims

Tanzania: Dib Extends Time for Fbme Depositors, Creditors to Submit Claims
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DIB extends time for FBME depositors, creditors to submit claims

DAR ES SALAAM: THE Deposit Insurance Board (DIB) has extended the time for submission of claims for two months to depositors and other creditors of the FBME Bank Limited under liquidation. According to the notice issued by DIB in Dar es Salaam at the weekend, the depositors and other creditors of FBME Bank have been ....

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Financial institutions on the front lines of combating terrorist financing | Eversheds Sutherland (US) LLP

Immediately following the October 7 attack by Hamas on Israel, the United States Financial Crimes Enforcement Network (FinCEN) announced the creation of the Counter Terrorist Financing. ....

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Zodia Markets teams up with digital currency payment institution Triple-A

Digital asset exchange Zodia Markets has formed a strategic partnership with digital currency payment platform Triple-A. ....

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Ample Transfers Partners with Triple-A to Enable Cross-Border Money Transfers with Digital Currencies

Ample Transfers, a leading cross-border remittance provider in Singapore, has announced a first-of-its-kind partnership with Triple-A, a digital currency payment institution licensed by the Monetary Authority of Singapore. The partnership will allow Ample Transfers' customers to make remittances in physical stores and online using cryptocurrencies and stablecoins. ....

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