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South Africa Removed From EU High-Risk List After AML and Crypto Reforms
Posted inEvents Regulations South Africa

South Africa Removed From EU High-Risk List After AML and Crypto Reforms

Posted by By Akachukwu Chukwuma 17/01/2026
South Africa’s EU delisting reflects major AML, financial crime, and crypto regulatory reforms that restored…
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U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Posted inOpinion Press Release Regulations Reviews Somalia

U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000

Posted by By Akachukwu Chukwuma 11/01/2026
New U.S. Treasury rules target overseas transfers above $3,000, aiming to curb welfare fraud without…
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Last Updated
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2…
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership Transition
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership…
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
Tether and UNODC Partner to Fight Cybercrime and Boost Digital…
Ethiopia Launches EthioPay, Their National Instant Payment System
Ethiopia Launches EthioPay, Their National Instant Payment System
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