As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

Defence and security is one of the key focus areas of the Council for Scientific and Industrial Research (CSIR) and is ...

Averting crises African leaders had called for the creation of the fund in February 2022 and mandated the AfDB to carry out preparations to set it up. Dawit Endeshaw and Duncan Miriri African leaders ...

The AfCFTA should benefit African banks in various ways, including by increasing the volume of cross-border payments that ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

South Africa’s rand remained stable on Friday after a volatile week. It initially weakened due to the postponement of the ...

As part of his slash and burn policy, Trump earlier this month suspended the Foreign Corrupt Practices Act for 180 days pending a review of its operations, pointedly saying that it reduced the ...