Kenya has made significant progress in improving its anti-money laundering and counter-terrorism financing (AML/CFT) regime, according to the Financial Action Task Force (FATF). Since February 2024, Kenya has been working…
The Financial Action Task Force (FATF) has removed Mali and Tanzania from its grey list, citing significant progress in addressing strategic deficiencies in their anti-money laundering and counter-terrorism financing regimes.…
The Nigerian Senate Committee on Capital Market has called on the Federal Government to regulate and formalize cryptocurrency trading in the country in order to tap into Nigeria’s booming digital…