The Financial Intelligence Centre (FIC) has called out legal practitioners and real estate agents for impeding South Africa’s exit from the grey list. These businesses form part of the non ...

In a bold move to reshape South Africa’s economic landscape, the Imara Artisan SMME Fund has officially launched, pledging to empower the nation’s unsung heroes: artisan entrepreneurs. Spearheaded by ...

Kenya was placed on the FATF grey list in February 2024 ... align Kenya with recommendations from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), which has been working ...

The Financial Action Task Force (FATF) placed South Africa on the grey list in February 2023 due to deficiencies in its anti-money laundering, counter-terrorist financing, and counter ...

By far the most coveted species is the African gray, the best talker of them all. Over the past four decades, at least 1.3 million grays have been exported legally from the 18 countries where they ...

Speaking in Abuja, Agama noted that the inclusion of digital assets in ISA 2025 provides the country with a strong platform to exit the grey list, as the new law aims to curb fraudulent activities ...

Planning for scale-up is now happening in many sub-Saharan African countries, accompanied by pilot implementation projects. Linking men to additional services, such as voluntary counselling and ...

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Watched by fellow students, the cream of South African schools rugby talent gathered ... On a scorching early southern hemisphere autumn day, a Grey College training session concludes with an ...

Maria Fraterrigo is currently stuck on the Caribbean island after she refused to part with her African Gray Parrot, Plucky. Talking to ABC7, she said: “I got no more tears. My mind is blank. Just want ...

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