North Africa Money Laundering Newswire

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Published on Jun 3, 2025

UAE participates in Eurasian Group’s Plenary Meeting on Anti-Money Laundering

The United Arab Emirates participated in the 42nd Plenary Meeting of the Eurasian Group on Combating Money Laundering (EAG) and its accompanying forum, which was co-organised by the Eurasian Group and the Middle East and North Africa Financial Action Task …

Source: Eye of Riyadh - Pro-Government
Published on Jun 3, 2025

Rebuilding Syria: Why sanctions relief will take time

The United States and European Union have taken major steps to revoke their Syria sanctions regimes, with Washington declaring sweeping waivers on 23 May and Europe largely following suit on 28 May. While these efforts are rapidly advancing, the complexity …

Source: The New Arab - Indeterminate
Published on Jun 2, 2025

Sajid Mir was 'dead' until FATF acted: Former FS Shringla on why Pakistan must face fresh scrutiny (WATCH)

synopsis India urges global scrutiny of Pakistan’s terror financing through FATF push, as an all-party delegation visits Algeria to counter Islamabad’s misuse of international platforms. Algiers [Algeria]: Financial Action Task Force (FATF), the global …

Source: Asianet Newsable - Center-right
Published on Jun 2, 2025

Cosatu: assessing the SANDF's capacity to fulfil its constitutional mandate

Solly Phetoe|Published 1 hour ago 5min In a few weeks, Cosatu along with many other South Africans celebrate the 70th anniversary of the Freedom Charter drafted at the historic Congress of the People in Kliptown by the African National Congress led …

Source: IOL - Indeterminate

27 days 08:38:15

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Published on June 4, 2025 - 08:49 GMT

Abbey Croftson Expands Coverage to Scandinavian Markets

Abbey Croftson expands into Scandinavia, offering full platform access to investors in Sweden, Denmark, Norway, and Finland with full compliance. HONG KONG, June 4, 2025 /⁨EINPresswire.com⁩/ -- Abbey Croftson, a Hong Kong-based investment firm …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 19:07 GMT

ECB reports on Bulgaria’s progress towards euro adoption

4 June 2025 ECB report assesses Bulgaria’s progress towards Economic and Monetary Union Positive assessment with respect to possible euro adoption on 1 January 2026 Bulgaria has made good progress towards economic convergence with the euro area since 2024, …

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Published on June 4, 2025 - 18:15 GMT

PromptQL Partners with UC Berkeley to Develop New Data Agent Benchmark for Reliability of Enterprise AI Agents

BERKELEY, Calif., June 04, 2025 (GLOBE NEWSWIRE) -- PromptQL, a platform for reliable AI, today announced a strategic research collaboration with the University of California, Berkeley to develop the first comprehensive data agent benchmark for enterprise …

Distribution channels: Companies, IT Industry ...
Published on June 4, 2025 - 13:00 GMT

Flywire Named to PCI Security Standards Council 2025-2027 Board of Advisors

For the second consecutive term, Flywire joins other leading organizations to help shape the future of security standards and protocols David King, Flywire’s CTO, and Barbara Cousins, Flywire’s CIO & CISO, leverage their extensive security and payment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on June 4, 2025 - 12:54 GMT

Convergence Report, June 2025

This Convergence Report has been prepared following a request for a country examination submitted by Bulgaria on 25 February 2025. In producing this report, the ECB fulfils its requirement under Article 140 of the Treaty on the Functioning of the European …

Distribution channels: Banking, Finance & Investment Industry
Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on June 3, 2025 - 22:18 GMT

Moldovan Financial Intelligence Unit explores virtual asset regulation during OSCE-facilitated study visit to Gibraltar

On 2 and 3 June, the OSCE facilitated a study visit to Gibraltar for Moldova’s Financial Intelligence Unit (FIU). Hosted by Gibraltar’s Ministry of Justice, Trade and Industry, the visit aimed to deepen Moldova’s understanding of effective regulatory and …

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Published on June 3, 2025 - 13:58 GMT

Portuguese political activist alleges bank account closed

(MENAFN) Portuguese political activist Afonso Goncalves, 24, has alleged that Novobanco, one of Portugal’s major banks, abruptly closed his personal bank account without warning or justification. Goncalves, who founded the right-wing nationalist movement …

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Published on June 4, 2025 - 22:53 GMT

PowerLender Acquires VirPack to Deliver End-to-End Lending Solutions

Backed by IBT Apps®, the Combined Capabilities Offer a Unified, Modern Lending Experience for Banks, HFAs, and Financial Institutions CEDAR PARK, TX, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Effective May 1, 2025 – PowerLender, a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 22:23 GMT

Spectacular Malibu Estate Headed To The Auction Block via Concierge Auctions

11870 Ellice St, an Extraordinary 20,000 square foot Contemporary Architectural Masterpiece Located Minutes from the Beach, Will Sell at Auction NEW YORK, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Overlooking the Pacific Ocean and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 20:40 GMT

In Celebration of Juneteenth, Acclaimed Muralist Addonis Parker’s Still We Rise Exhibition Opens in Opa-locka

Opening Ceremony Friday June 13, 2025, at the ARC MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- OneUnited Bank, is proud to celebrate internationally acclaimed muralist Addonis Parker, the bank’s artist-in-residence, whose work will be …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 4, 2025 - 20:36 GMT

ANDURAND CAPITAL FILES EARLY WARNING REPORT FOLLOWING DISPOSITION OF SPROTT COPPER TRUST UNITS

ST JULIAN'S, MALTA, June 4, 2025 /⁨EINPresswire.com⁩/ -- • Andurand Capital Management Ltd. (“ACML”), in its capacity as discretionary investment manager for the Andurand Climate and Energy Transition Master Fund (the “Fund”), today announced that it …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 20:00 GMT

North Central SBDC and Minnesota Center for Employee Ownership Launch Rural Business Legacy Initiative

New partnership offers free succession planning and employee ownership resources for rural entrepreneurs BRAINERD, MN, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- The North Central Small Business Development Center (SBDC) at Central Lakes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 19:53 GMT

APS Financial Identifies Top 10 Retirement Concerns for 2025 in New Report

APS Financial’s new report identifies the top 10 retirement concerns for 2025, helping retirees protect income, grow wealth, and leave a lasting family legacy. VIRGINIA BEACH, VA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Millions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 19:38 GMT

PeruRail elige a Yuno como socio de orquestación de pagos para impulsar la eficiencia y el crecimiento regional

PeruRail anunció hoy una alianza estratégica con Yuno con el objetivo de optimizar su infraestructura de pagos digitales y mejorar la eficiencia operativa. CUSCO, PERU, June 4, 2025 /⁨EINPresswire.com⁩/ -- PeruRail, uno de los operadores …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:47 GMT

Adesso Unveils TAA-Compliant Desktop Peripherals with built-in Fingerprint Technology for Government and Enterprise Use

Adesso launches TAA-compliant PC peripherals with fingerprint login, supporting Windows Hello and FIDO U2F for fast, secure access in regulated sectors. WALNUT, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Adesso Unveils TAA-Compliant …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 4, 2025 - 18:34 GMT

Mark Clayton Appointed to Advisory Board of the UK National Committee on China (UKNCC)

LONDON, UNITED KINGDOM, June 4, 2025 /⁨EINPresswire.com⁩/ -- The UK National Committee on China (UKNCC) has announced the appointment of Mark Clayton to its distinguished Advisory Board, alongside three other senior leaders. Mark, an experienced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:06 GMT

Vola Money Launches Remittance-as-a-Service Platform to Support Global Money Transfers

New April 2025 launch provides businesses with a fully compliant infrastructure for secure, scalable international remittance services SAN FRANCISCO, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Vola Money, a remittance-as-a-service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:00 GMT

Reliable Payroll Processing Services Empower Washington Businesses with Scalable Solutions

Streamline payroll with IBN Technologies—secure, accurate, and scalable payroll processing services for Washington businesses. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Washington companies are under pressure to optimize …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 18:00 GMT

IBN Technologies Boosts Payroll Processing Services for Oregon Businesses with Secure Solutions

IBN Technologies delivers secure, cost-effective payroll processing services in Oregon for small and large businesses. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- As Oregon businesses grapple with the increasing complexity of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 17:45 GMT

Larky and VisiFI Partner to Enhance Member Engagement for Financial Institutions

BIRMINGHAM, AL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- VisiFI, a leading provider of digital-first and all-in-one core banking solutions and part of the global Deda Group, is excited to announce a strategic reseller partnership with …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 17:45 GMT

SilverTech Wins Multiple Communicator Awards for Excellence in Digital Experience

BEDFORD, NH, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- SilverTech, a nationally recognized digital experience agency, has been honored with three 2025 Communicator Awards by the Academy of Interactive and Visual Arts (AIVA). SilverTech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 17:27 GMT

Atlantic Builders Announces the Launch of Joint Venture M2B Mortgage

Atlantic Builders is proud to announce the launch of M2B Mortgage, a strategic joint venture created with Stateson Homes and OneTrust Home Loans. FREDERICKSBURG, VA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Atlantic Builders is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 4, 2025 - 17:22 GMT

Council for Disability Awareness Warns: 1 in 4 Workers Will Face Disability, Few Are Covered by Disability Insurance

New Data Underscores the Urgent Need for Long-Term Disability Coverage in U.S. Workforce MELVILLE, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Most working Americans are dangerously underprepared for a serious illness that could take …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 17:10 GMT

New research shows private equity firms make billions through Trump Opportunity Zone tax cut program

Program has been widely criticized for failing to fulfill stated mission of supporting poor communities WASHINGTON, DC, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- The Private Equity Stakeholder Project has released new research analyzing …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 4, 2025 - 16:53 GMT

ICARO Acquires RioVerde, Securing a Strategic Position in Digital Out-of-Home Media

Strategic Move Aims to Broaden Audience Reach, Amplify Engagement, and Optimize Monetization NEW YORK, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- ICARO™ Media Group, Inc. today announced the acquisition of RioVerde OOH, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 16:48 GMT

Traceability for All: Sea Eagle & ENSESO4Food at GS1 Connect 2025

Sea Eagle Market and ENSESO4Food show how small food businesses achieve FSMA 204 traceability, build trust, and unlock growth with affordable digital tools. BEAUFORT, SC, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- ENSESO4Food and Sea …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:45 GMT

OttoMoto® and SaGo Dealer Services Join Forces to Streamline and Scale RV and Marine Lending & Refinance Across the U.S.

Strategic partnership brings automation, compliance, and speed to RV and Marine finance and refinance workflows for dealers nationwide. PLANO, TX, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the digital onboarding and compliance platform …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...