Nexus Property Group co-founder Elias Tzouvanni – whose company has been appointed to handle the sale of the properties ...

South Africa has still not done enough to exit a list of countries that are not fully compliant with global anti-money laundering and terrorist financing standards.The ...

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) ...

South Africa is taking steps to cap health-care costs as it grapples with rising medical charges that most of the country can ...

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 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 ...