01/17/2022

Easing access to forex through e-Form A

More often than not (and this has been proven to be true), Nigerians seeking to travel overseas and seeking to obtain dollars, or pound sterling, including the Euro

01/12/2022

Mauritius officially off the EU list of high-risk third countries

On the basis of the recent removal of Mauritius from the FATF grey list achieved through firm commitment and prompt implementation of the FATF action plan, the Commission has concluded that Mauritius do not have strategic deficiencies anymore in its AML/C

01/10/2022

Bain & Co, Nedbank deny facilitating corruption in SA

Bain was implicated in misconduct related to its dealings with the country’s tax agency, while the Zondo Commission raised concerns around Nedbank’s interest swaps agreement with the Airports Company South Africa, which involved Regiments Capi