Kenya is proposing that gold dealers report cash sales exceeding Sh1.9 million under anti-money laundering
South Africa is aiming for removal from the FATF greylist by October 2023, with only
Argentina’s CNV has issued resolution 1058, establishing new regulations for virtual asset service providers, including
India and Mauritius signed an MoU on March 13, 2023, aimed at enhancing collaboration to
Ghana ranks 9th in crypto adoption in 2025, with 17% of adults owning cryptocurrency. Regulatory
The Financial Intelligence Centre (FIC) commenced a multi-stakeholder engagement to prepare for Ghana’s third round
Rwanda’s National Bank and Capital Market Authority have proposed a draft law regulating virtual assets
Nigeria is intensifying efforts to exit the FATF grey list by mid-2025, focusing on urgency
Nepal’s Finance Minister Bishnu Paudel promised the country will exit the FATF grey list before
Kuwait’s Financial Investigations Unit is contracting the Vienna-based firm FTA to improve its anti-money laundering