The European Union (EU) Ambassador to South Sudan, Timo Olkkonen, has appealed for the engagement and commitment of all the ...

The Iranian Foreign Ministry spokesperson has said that Donald Trump’s victory in the US presidential election offers an ...

The government has faced intense criticism for fast-tracking the controversial Private Voluntary Organisations (PVOs) ...

Newsday Zimbabwe THE government has come under the spotlight for fast-tracking the contentious Private Voluntary ...

It's the first time you access our news site. Please provide some information about you for statistics. Thank you ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

ROC's orders against LinkedIn India and Samsung India have led to questions around the application of section 90 of the ...

A data compliance and rating agency, DataPro, is organising a two-day open-house training for compliance officers, the business people in banks, FinTechs and other financial institutions. The two-day ...

The Central Bank of Nigeria has issued guidelines to banks on implementing the free foreign exchange deposit window announced ...

Grea is jointly owned by Mauritian multinational Grit Real Estate Income Group Limited (Grit) and South Africa’s state-owned ...

The Financial Action Task Force (FATF) which is the global money laundering and terrorist financing watchdog has identified ...