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South Africa’s Crypto Licensing Regime Aims to Remove Financial Action Task Force Grey List Status

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South Africa moves towards regulating cryptocurrencies to remove FATF grey list status. FSCA reviewing 74 license applications to ensure consumer protection and combat scams. By 2030, 43% of the population expected to be involved in crypto adoption. Efforts seen as world-leading in creating a safer crypto environment.

Albania Urged to Implement Cash Payments Cap for Money Laundering Fight

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Albania urged by EU to limit cash payments and combat money laundering. Discover how alternative payment methods can enhance transparency.

Namibia Loses N$4.6 Billion Annually to Money Laundering and Bribery, Urgent Action Required

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Discover Namibia's battle against money laundering, bribery, and tax evasion resulting in significant financial losses. Urgent action needed!

India to Require Lawyers to Report Suspicious Transactions by Clients

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India plans to strengthen anti-money laundering laws by requiring lawyers to keep transaction records and report any suspicious activity to authorities. Some lawyers are critical of the proposal citing client attorney privilege, ahead of a review by international money laundering watchdog, FATF, in November.

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India to Require Lawyers to Report Suspicious Transactions by Clients

Business 0
India plans to strengthen anti-money laundering laws by requiring lawyers to keep transaction records and report any suspicious activity to authorities. Some lawyers are critical of the proposal citing client attorney privilege, ahead of a review by international money laundering watchdog, FATF, in November.

Namibia Loses N$4.6 Billion Annually to Money Laundering and Bribery, Urgent Action Required

Crime 0
Discover Namibia's battle against money laundering, bribery, and tax evasion resulting in significant financial losses. Urgent action needed!

South Africa’s Crypto Licensing Regime Aims to Remove Financial Action Task Force Grey List Status

Business 0
South Africa moves towards regulating cryptocurrencies to remove FATF grey list status. FSCA reviewing 74 license applications to ensure consumer protection and combat scams. By 2030, 43% of the population expected to be involved in crypto adoption. Efforts seen as world-leading in creating a safer crypto environment.

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