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Published on Aug 7, 2025

Will SA finally be off the grey list after Financial Action Task Force visit?

The Financial Action Task Force greylisted South Africa due to its failure to comply with its standards and measures. The Financial Action Task Force concluded its on-site assessment of South Africa during the last week of July, the last step before the …

Source: The Citizen (South Africa) - Center-right
Published on 06:23 GMT

Liberia: GIABA Chief Edwin Harris to Lead High-Level Delegation to Liberia on Anti-Money Laundering, Counter-Terrorist ...

Monrovia – The Director General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Edwin W. Harris Jr., will lead a high-powered delegation to Liberia from August 11–13, 2025, to strengthen the country’s Anti-Money …

Source: Front Page Africa - Neutral
Published on 04:49 GMT

Libya accelerates anti-money laundering measures

Libya takes decisive steps to align with global financial standardsLibyan financial authorities are calling for the swift passage of new legislation aimed at curbing money laundering and terrorism financing, warning that further delays could expose the …

Source: Libyan Express - Indeterminate
Published on Aug 7, 2025

Libya Faces Risk of Global Financial Isolation Over Delayed Anti-Money Laundering Law

The National Committee for Combating Money Laundering and Terrorist Financing has warned of growing threats to Libya’s financial system, urging immediate action to adopt a comprehensive anti-money laundering law in line with international standards. In a …

Source: The Libya Update - Indeterminate
Published on Aug 7, 2025

Combatting Money Laundry Committee urges swift adoption of anti-money-laundering, counter-terrorism financing law

The National Committee for Combating Money Laundering and Terrorism Financing has called for the swift adoption of the draft law on anti-money laundering and counter-terrorism financing, revealing that international reports have flagged suspicious …

Source: The Libya Observer - Neutral
Published on Aug 7, 2025

Countering money laundering is a collective effort: BPNG

BANK of Papua New Guinea (BPNG) Governor Elizabeth Genia says combatting money laundering is a collective responsibility of Government agencies and citizens. Ms Genia said this yesterday when she gave an update on the progress of PNG’s Mutual Evaluation by …

Source: Papua New Guinea Post Courier - Neutral
Published on Aug 7, 2025

BPNG calls for unified fight against money laundering

BANK of Papua New Guinea governor Elizabeth Genia says that there should be more arrests and prosecutions done on money laundering crimes to show that the country is serious in fighting it. Genia told the Port Moresby Chamber of Commerce and Industry …

Source: The National - Indeterminate
Published on Aug 6, 2025

Customer due diligence: HM Treasury outlines next steps on money laundering rules and FCA finalises PEPs guidance

July saw a number of updates regarding the prevention of money laundering in the UK, reflecting the Government’s stated commitment to ensuring that compliance requirements are effective yet not unnecessarily onerous for the industry. Recent updates focus …

Source: JD Supra - California - Neutral
Published on 23:07 GMT

Illicit finance criticism not ‘balanced’, Premier argues

in All News / By: BVI News on August 8, 2025 at 6:03 AM / Premier Dr Natalio Wheatley has defended the BVI’s efforts to tackle illicit finance, arguing that UK criticism was “not necessarily a balanced perspective”. The Premier’s comments followed …

Source: BVI News - Center-right
Published on 15:09 GMT

GIABA begins Liberia mission ahead of 44th anti-terrorism financing plenary

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has launched a high-level advocacy mission to Liberia as part of efforts to strengthen the country’s fight against money laundering and terrorism financing. The mission, …

Source: The Guardian (Nigeria) - Neutral
Published on Aug 6, 2025

New anti-money laundering rules take effect on August 8

August 6, 2025 - 17:28 AMT PanARMENIAN.Net - Starting August 8, amendments to the Law on Combating Money Laundering and Terrorism Financing (HO-261-N) will come into force. The Central Bank of Armenia states that the changes aim to align legislation with …

Source: PanARMENIAN.Net - Neutral
Published on 12:26 GMT

Ukraine’s central bank governor open to legalizing crypto, but warns of ‘red lines’

The monetary authority of Ukraine is open to legalizing crypto assets, if that doesn’t cross certain “red lines,” its governor has emphasized in statements for Ukrainian media. Using the likes of Bitcoin for payments, for example, is out of the question …

Source: Cryptopolitan - Indeterminate
Published on Aug 6, 2025

How should money laundering be tackled? | Explained

For representative purposes. | Photo Credit: iStockphoto The story so far: A report submitted by the Finance Minister in the Rajya Sabha states that 5,892 cases were taken up by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act …

Source: The Hindu - Center-left
Published on Aug 6, 2025

Finance Minister Paudel highlights govt’s firm actions to exit FATF grey list

KATHMANDU: Deputy Prime Minister and Finance Minister Bishnu Prasad Paudel has affirmed that the government has taken stringent and concrete measures to get Nepal removed from the Financial Action Task Force (FATF) grey list and is committed to preventing …

Source: Nepal News - Neutral
Published on Aug 7, 2025

Beyond Mobile Money: South Sudan should adopt “Government Payment Cards / Swapping Cards” to Solve Cash Problems

By: Bek Dhuorjang Chol The Central Bank of South Sudan’s recent notice on 18th July 2025 announced the acceptance of Mobile Money as legal tender, mandating digital salary payments for civil servants and promoting mobile money platforms such as MTN MoMo, …

Source: Number One Citizen Daily - Neutral
Published on Aug 6, 2025

Libyan committee reviews FATF compliance and risks to financial system

The National Committee for Combating Money Laundering and Terrorism Financing convened on Monday at the Central Bank headquarters in Tripoli. The meeting, chaired by Central Bank Governor Nagy Issa, brought together representatives from various relevant …

Source: The Libya Observer - Neutral
Published on Aug 6, 2025

Government implements measures in bid to ensure Nepal's exist from FATF grey list: Minister Paudel

Kathmandu, Aug 5: Deputy Prime Minister and Minister for Finance, Bishnu Prasad Paudel, has said that the government will implement a special action plan, including a campaign to recover unpaid taxes, in the current fiscal year. According to the Minister, …

Source: The Rising Nepal - Indeterminate
Published on Aug 4, 2025

Global money laundering and terrorist financing watchdog concludes South Africa visit

04 august 2025 - 07:59:29 MA/CU 264 Views Panafrican News Agency Cape Town, South Africa (PANA) – The Financial Action Task Force (FATF) Africa Joint Group, a global money laundering and terrorist financing watchdog, has concluded an on-site assessment …

Source: Panapress - Neutral
Published on Aug 4, 2025

AfDB, ESAAMLG launch new project to combat money laundering, financing of terrorism in Africa

AfDB THE African Development Bank Group (AfDB) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), on July 25, officially launched a three-year support project to combat money laundering and terrorism financing in their member …

Source: The Standard - Pending

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Published on August 8, 2025 - 14:00 GMT

The USA’s Top Hedge Fund Accounting Firms Quietly Fuel the Strategies of Global Market Leaders

Trusted by fund managers, Top Hedge Fund Accounting Firms deliver audit-ready reporting and scalable operations. MIAMI, FL, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Organizations navigating escalating financial demands and complex …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 7, 2025 - 11:03 GMT

Strengthening the Fight Against Money Laundering: OSCE held a Workshop on Civil Forfeiture

On 4 August 2025, the OSCE Programme Office in Astana, in collaboration with the Asset Recovery Committee under the Prosecutor General’s Office of the Republic of Kazakhstan, organized a training workshop for officers of the Committee. The event focused on …

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Published on August 8, 2025 - 11:00 GMT

TeraWulf Reports Second Quarter 2025 Results

On schedule and on budget to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Advanced process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. BTC mining capacity increased 45.5% year-over-year …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2025 - 23:12 GMT

California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds

A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his role in defrauding the Small Business Administration (SBA) out of millions of dollars in loans through the Economic …

Distribution channels: U.S. Politics

Published on August 7, 2025 - 10:47 GMT

Insurance Fraud Detection Market Booming with 24.2% CAGR, Forecast to Hit $28.1 Billion by 2031

Insurance Fraud Detection Market Booming with 24.2% CAGR, Forecast to Hit $28.1 Billion by 2031 NEW CASTLE, DE, UNITED STATES, August 7, 2025 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities which an individual may …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2025 - 22:29 GMT

FTC Data Show a More Than Four-Fold Increase in Reports of Impersonation Scammers Stealing Tens and Even Hundreds of ...

New analysis from the Federal Trade Commission shows a more than four-fold increase since 2020 in reports from older adults who say they lost $10,000 or more—sometimes their entire life savings—to scammers who impersonate trusted government agencies or …

Distribution channels: Business & Economy
Published on August 7, 2025 - 08:38 GMT

Personal Loans Market Size, Share, Growth Trends, Key Players, Opportunities and Forecast to 2035

Personal Loans Market Research Report By, Loan Type, Borrower Type, Purpose of Loan, Loan Tenure, Regional WY, UNITED STATES, August 7, 2025 /⁨EINPresswire.com⁩/ -- The global Personal Loans market has witnessed steady growth in recent years and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 7, 2025 - 20:10 GMT

TerrAscend Reports Second Quarter 2025 Financial Results

Net Revenue totaled $65 million and Gross Profit Margin was 51.1% from continuing operations, excluding Michigan 12th consecutive quarter of positive Cash Flow from continuing operations and 8th consecutive quarter of positive Free Cash Flow¹ Announced …

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Published on August 8, 2025 - 23:22 GMT

Redefining Hospitality: Ihab Marji on Leadership, Culture, and Guest Experience in a Post-COVID World

SAN FRANCISCO BAY AREA, CA, UNITED STATES, August 9, 2025 /⁨EINPresswire.com⁩/ -- Ihab Marji Leads Hotel Opening with a Fresh Approach to Hospitality Leadership Ihab Marji, an experienced hospitality professional, is spearheading the opening of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 22:24 GMT

VSee Health, Inc. Receives Nasdaq Delisting Determination and Plans to Request Reconsideration

VSee Health (NASDAQ:VSEE) SAN JOSE, CA, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- VSee Health, Inc. (Nasdaq: VSEE, VSEEW) (“VSee Health” or the “Company”) today announced that on August 5, 2025, it received a letter from the Listing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 22:00 GMT

Atom Soluciones lanza SmartLead CRM, su nueva plataforma para ventas digitales automatizadas

Atom Soluciones presenta SmartLead CRM: la nueva era de ventas digitales automatizadas para empresas B2B y financieras. HEREDIA, COSTA RICA, August 8, 2025 /⁨EINPresswire.com⁩/ -- La empresa costarricense Atom Soluciones, reconocida por su …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on August 8, 2025 - 21:52 GMT

KRAMBU, Inc. Sponsors Open WebUI to Accelerate Open-Source AI Innovation

KRAMBU backs Open WebUI to advance secure, self-hosted AI tools, supporting privacy, transparency, and open-source innovation. COEUR D’ALENE, ID, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- KRAMBU, Inc., a pioneer in regenerative AI …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on August 8, 2025 - 21:50 GMT

Loyola AI’s New No-code AI Loan Processing Platform at Conference

One executive will be on hand for HousingWire’s AI summit this month. SAN FRANCISCO, CA, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Loyola AI, a mortgage technology firm that provides a no-code platform to create customized AI agents …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 8, 2025 - 20:10 GMT

Gold Soars to All-Time High as U.S. Tariffs Shake Global Bullion Market

Following the announcement of new U.S. tariffs on one-kilo and 100-ounce gold bars. PALM BEACH GARDENS, FL, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Gold prices skyrocketed to a record high of $3,490 per troy ounce on Friday, briefly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 19:31 GMT

Liquid Logics Announces New Integration with BCHH, Enhancing Title and Settlement Services for Private Lenders

Liquid Logics Announces New Integration with BCHH, Enhancing Title and Settlement Services for Private Lenders LEE'S SUMMIT, MO, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Liquid Logics, the nation’s leading provider of cloud-based …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 8, 2025 - 19:23 GMT

American IRA Responds: Navigating the New Era of Alternative 401(k) Investing

American IRA Responds to Executive Order on Expanding 401(k) Access to Alternative Assets: Why Choosing a Self-Directed IRA Custodian Matters More Than Ever SIOUX FALLS, SD, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- In a move that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 18:27 GMT

Core Documents Unveils Group Coverage HRA (GCHRA): A Game-Changer for Employer Health Benefits

Our GCHRA, particularly the Deductible Gap Plan, is a powerful tool to reduce healthcare costs while providing employees with comprehensive, tax-free benefits. BRADENTON, FL, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Core Documents, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 17:49 GMT

Jose Angel Tavarez Debuts CamionDepot.com, Transforming Commercial Truck & Equipment Sales With Faster Funding Solutions

Integrated Financing From Inspired Funding Delivers Fast Equipment Loans and Leasing Options to Accelerate Sales for Dealers and Buyers Alike FAIRFIELD, NJ, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Jose Angel Tavarez, Co-founder and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 8, 2025 - 17:42 GMT

Core Documents Highlights the Power of QSEHRA: A Game-Changing Health Benefit for Small Employers and Employees

Small Businesses Gain Flexibility and Tax Advantages with QSEHRA, Enabling Special Enrollment Periods and Supporting Employee Healthcare Needs BRADENTON, FL, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Core Documents, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 17:26 GMT

Colive Fukuoka 2025 strengthens global ties with 30+ digital nomad communities to become Japan's top remote work hub

Fukuoka City aims to become a globally connected innovation center, backed by a powerful alliance of global nomad communities, international media and startups. FUKUOKA CITY, JAPAN, August 9, 2025 /⁨EINPresswire.com⁩/ -- Colive Fukuoka — …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 17:11 GMT

Women Palante Launches 'Level Up' Program to Empower Latina Entrepreneurs in the DMV Area

WASHINGTON, DC, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- “The Level Up Program was created to uplift Latina entrepreneurs in the Washington, DC area—specifically low- to middle-income business owners and alumni of Women Palante’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 16:51 GMT

Ruiz Financial Group Adopts Advanced AI, Reclaiming Hundreds of Advisor Hours for Client-Focused Strategy

Ruiz Financial Group adopts AI, reclaiming advisor time for client focus by automating admin tasks & enhancing data analysis. TOLEDO, OH, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Ruiz Financial Group, a boutique financial planning …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 8, 2025 - 16:45 GMT

Accounting and Tax Preparation Boosts Financial Stability as U.S. Companies Outsource Key Functions

Companies turn to trusted partners for accounting and tax preparation to ensure timely reporting and reduce audit risks. MIAMI, FL, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- In an increasingly complex economic environment, businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 8, 2025 - 16:26 GMT

Samaritan Daytop Foundation’s Annual Gala Celebrating 65 Years of Samaritan Daytop Village

NEW YORK, NY, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- On Tuesday, September 30, 2025, Samaritan Daytop Foundation will host its Annual Gala at Tribeca 360, a heartfelt tribute to 65 years of transforming the lives of New Yorkers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 15:54 GMT

Hub Affiliations firma un hito histórico: 7 nominaciones en los Affiliate Leaders Awards 2025

NAPOLI, PA, ITALY, August 8, 2025 /⁨EINPresswire.com⁩/ -- Con gran entusiasmo anunciamos un logro sin precedentes para Hub Affiliations: la empresa ha sido seleccionada como finalista en siete categorías en los Affiliate Leaders Awards 2025, uno de …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on August 8, 2025 - 15:44 GMT

PESP warns Trump Executive Order puts 401(k) retirement savings at risk

Executive Order could benefit Wall Street firms while exposing retirement savers to higher fees, poor returns, and hidden risks WASHINGTON DC, DC, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- This week, President Donald Trump signed an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2025 - 15:35 GMT

Florida’s Hometown Heroes Program Returns Starting August 18th

We breakdown all you need to know ORLANDO, FL, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Florida’s widely anticipated Hometown Heroes Housing Program has officially relaunched for 2025, bringing renewed hope for frontline workers …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 8, 2025 - 15:34 GMT

Positon AI Tightens the Screws with GPT-5 Upgrade

Raising the bar on precision, speed, and security for deal execution MENLO PARK, CA, UNITED STATES, August 8, 2025 /⁨EINPresswire.com⁩/ -- Positon AI, the first AI-native, cloud-native command center for dealmakers, today announced the full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...