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 ...
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Namibian Sun on MSNAfrican leaders approve creation of financial stability fundAverting 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 ...
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allAfrica.com on MSNSouth Africa's Fight Over VAT Raises a Key Question - Who Should Bear the Burden of Taxes? [analysis]The unprecedented postponement of the tabling of South Africa's 2025 budget because of disagreement within the coalition government over a two percentage point increase in value added tax (VAT), ...
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’s Democratic Alliance has proposed reforms to bolster economic growth and called for a spending review after it ...
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 ...
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