The Virtual Assets Chamber of Commerce (VACC), a virtual assets advocacy group in Kenya, has presented policy recommendations to the country’s technical working group on virtual asset regulations. The proposal…
The FATF travel rule aims to combat money laundering, terrorist financing, and the illicit proliferation of weapons. The Directive shows South Africa’s efforts to exit the FATF greylist, which it…
Nigeria’s achievement received official recognition during the 42nd Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Technical Commission and Plenary Meeting held in Freetown, Sierra Leone, from 17…