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Published on Jun 14, 2025

South Africa well on its way to get off FATF grey list

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding. South Africa is well on its way to getting off the FATF grey list after it made quite a lot of headway to meet all the requirements to be …

Source: The Citizen (South Africa) - Center-right
Published on Jun 13, 2025

5 African countries added to EU money laundering blacklist

The European Union has updated its financial blacklist, adding five African countries: Algeria, Angola, Côte d’Ivoire, Kenya, and Namibia to its list of nations with strategic deficiencies in anti-money laundering and counter-terrorism financing systems. …

Source: Business Insider Africa - Neutral
Published on Jun 13, 2025

Money Laundering: The EU Places Algeria on Its Blacklist and Withdraws Senegal.

The European Union announced this week added Algeria to its list of high-risk nations requiring increased monitoring for anti-money laundering and and counter-terrorism financing (AML/CFT. In this list, the European Commission also added other African …

Source: The Voice Gambia - Indeterminate
Published on Jun 13, 2025

EU Removes UAE from Money Laundering Risk List, Adds Lebanon, Algeria, and Monaco

Watan-The European Union announced Tuesday the removal of the United Arab Emirates from its list of “high-risk” countries for money laundering. However, it added Monaco, Lebanon, Algeria, and several others to the list. The European Commission stated it …

Source: Watan - Indeterminate
Published on Jun 13, 2025

EU excludes Morocco from high-risk money laundering list, boosting financial reputation

In a renewed signal of growing international confidence in Morocco’s financial system, the European Commission has left the country off its latest list of high-risk states for money laundering, reinforcing the Kingdom’s status as a stable and trusted …

Source: Hespress - Neutral
Published on Jun 13, 2025

Namibia earns task force praise for progress on grey list action plan

Namibia has been commended by the Financial Action Task Force (FATF) for the strides it has made towards exiting the global financial watchdog’s grey list. The FATF, which placed Namibia on the grey list in February 2024 due to shortcomings in its anti- …

Source: The Namibian - Neutral
Published on Jun 14, 2025

Edgar Lungu’s family holding back the body until govt agrees to drop all criminal charges against them

Tricky demand stalls Lungu repatriation negotiations TASILA Lungu and her family are allegedly holding back the body of former president Edgar Lungu until government agrees to drop all criminal charges against them, impeccable sources have whispered to …

Source: Zambian Observer - Indeterminate
Published on Jun 14, 2025

Nigeria advances in AML/CFT reforms, sets stage for FATF on-site assessment – NFIU

From Juliana Taiwo-Obalonye, Abuja Nigeria has made significant progress in strengthening its Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) frameworks, earning commendation from the …

Source: The Sun Nigeria - Indeterminate
Published on Jun 14, 2025

‎Nigeria Nears FATF Grey List Exit as Major Reforms Gain Global Recognition

‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎Nigeria has taken a major step forward in strengthening its anti-money laundering and counter-terrorism financing regime, following international recognition of its significant progress in implementing the Financial Action Task Force (FATF) …

Source: News Diary Online - Indeterminate
Published on Jun 14, 2025

Nigeria closer to exiting FATF grey list - NFIU

The Nigerian Financial Intelligence Unit has said the country has recorded a breakthrough in its fight against money laundering and terrorism financing, earning the approval of the Financial Action Task Force for an on-site assessment. According to the …

Source: Punch - Indeterminate
Published on Jun 14, 2025

National Prosecuting Authority preparing to reinstate charges against Nulane accused

State capture: Ajay Gupta, Atul and Rajesh. (Adrian de Kock/Netwerk24) The National Prosecuting Authority (NPA) confirmed on Friday that it would reinstate the fraud and money-laundering charges against the eight corruption accused in the Nulane …

Source: Mail & Guardian - Left-wing
Published on Jun 12, 2025

Why Kenya Is on the EU Watchlist and What It Means for Africa’s Financial, Tech, and Trade Future

The European Union has added Kenya to its watchlist of high-risk third countries, signaling that the bloc views the country’s anti-money laundering and counter-terrorist financing (AML/CFT) frameworks as strategically deficient. Kenya joins Algeria, …

Source: TechTrendsKE - Neutral
Published on Jun 11, 2025

EU adds Angola and nine other countries to high-risk list against financial crime

"The European Commission has updated its list of high-risk jurisdictions that have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes," which serves to require EU entities to apply …

Source: Ver Angola - Neutral
Published on Jun 13, 2025

Lungu Family Dangles Corpse To Negotiate Dropping Police Charges

Lungu Family Dangles Corpse To Negotiate Dropping Police Charges Tricky Demands Stall Lungu Repatriation Negotiations By A Correspondent- Tricky demands have stalled negotiations between the Zambian government and the family of the late former President …

Source: Zim Eye - Indeterminate
Published on Jun 11, 2025

AfCFTA Pushes Gold Tokenization to Transform African Trade

The African Continental Free Trade Area (AfCFTA) is championing gold tokenization as a transformative solution for Africa’s mining sector, aiming to curb billions lost to smuggling while boosting intra-African trade. Secretary-General Wamkele Mene unveiled …

Source: News Ghana - Indeterminate
Published on Jun 10, 2025

Chinese Cybercrime Networks Spread ‘Like A Cancer’ Into Africa

When authorities in Namibia discovered a Chinese-led “pig butchering” cryptocurrency investment scam in late 2023, they arrested 14 people, including nine Chinese nationals. Authorities charged the group with 222 counts of fraud, racketeering, money …

Source: Africa Defense Forum - Pending
Published on Jun 14, 2025

Cyril Ramaphosa denies summoning NPA Director Batohi amid controversy

Bongani Hans|Published 14 minutes ago 5min President Cyril Ramaphosa has denied summoning National Director of Public Prosecutions Advocate Shamila Batohi to explain to him remarks she made about some prosecutors being in cahoots with rogue external …

Source: IOL - Indeterminate
Published on Jun 13, 2025

Latest FATF grading raises hopes for SA's greylist exit

The Financial Action Task Force (FATF) has noted that South Africa has completed all 22 of its action items to curb money laundering, terror financing, and proliferation. This raises hopes that the country could be on its way off the international watchdog …

Source: Times LIVE - Indeterminate
Published on Jun 13, 2025

Check Yourself Before You Wreck Yourself – Ongoing Monitoring Measures To Stay On The Right Side Of FIC Regulations

Article provided by SearchWorks VOCA introduces new ongoing monitoring functionality to help businesses detect risks in real-time Keeping up with regulatory compliance isn’t just about ticking boxes; it demands real-time vigilance. Ongoing monitoring plays …

Source: The Small Business Site - Neutral

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

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Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

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

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Published on June 14, 2025 - 20:08 GMT

Wytrwal Industries Celebrates 250 years of the U.S. Army

Veteran owned defense contractor honors the long history of the world’s best Army MIAMI, FL, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) is honored to celebrate the 250th anniversary of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 19:22 GMT

DRML Miner Expands Cloud Mining Services with Sustainable Infrastructure and Flexible Contracts

DERBY, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DRML Miner, a UK-based cloud mining company, has announced the expansion of its services to accommodate a wider range of cryptocurrency investors. The platform now supports enhanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 19:18 GMT

DNMiner Launches $100 Credit Initiative to Support Accessible, Sustainable Cloud Mining

LONDON, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DNMiner, a UK-based cloud mining platform regulated by the Financial Conduct Authority (FCA), has announced a new $100 credit initiative designed to lower the entry barrier to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 16:35 GMT

Urbanica Unveils Mini Standing Desk to Promote Healthier Work‑From‑Home Habits

Urbanica’s new Mini Standing Desk supports better posture and flexibility in remote workspaces, designed for small spaces and wellness-first routines. LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- As millions continue to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 14, 2025 - 16:18 GMT

Partner Real Estate Ranks Top 5 in CA, #1 in SGV & #13 Nationally in 2025 RealTrends Verified Rankings

LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- The results are in, and Partner Real Estate has officially been named one of the Top 5 Real Estate Teams in California, #1 in San Gabriel Valley, #2 in the LA/SGV region, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 22:15 GMT

Robex weiterhin im Plan für erste Goldproduktion bei Kiniero im vierten Quartal 2025

Höhepunkte: Die Bauarbeiten am Kiniero-Goldprojekt von Robex in Guinea verlaufen weiterhin planmäßig und budgetgerecht, so dass die erste Goldförderung für das vierte Quartal 2025 auf Kurs ist. Das Projekt bleibt weiterhin ohne Unfälle mit Ausfallzeiten. …

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Published on June 14, 2025 - 22:15 GMT

Robex reste en bonne voie pour une première coulée d’or à Kiniero au quatrième trimestre 2025

Faits marquants : La construction du projet aurifère Kiniero de Robex, en Guinée, suit le calendrier et le budget prévus. La première coulée d’or est prévue pour le quatrième trimestre 2025. Aucun accident du travail n’a été signalé à ce jour. L’ensemble …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on June 14, 2025 - 15:18 GMT

Ready Payday Loans offers Emergency Loans for Bad Credit with No Credit Check

LONG BEACH, Calif., June 14, 2025 (GLOBE NEWSWIRE) -- For individuals facing urgent financial needs, Ready Payday Loans offers fast and reliable access to same-day loans online with no credit check. We are happy to announce our new partnership in June 2025 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:59 GMT

Nimanode Surpasses Crypto Presales, Eyes 10X Growth Post-Launch as Major Investors Flock to the XRP DeFi Landscape

LEEDS, United Kingdom, June 14, 2025 (GLOBE NEWSWIRE) -- Nimanode, the first no-code AI agent platform built natively on the XRP Ledger (XRPL), is gaining momentum with its ongoing $NMA token presale. As investor confidence in AI infrastructure and XRP- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:56 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, June 14, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin fluctuating around $100,000, many analysts predict that the cryptocurrency market will remain in a state of high volatility for a long time. Holding spot positions may struggle to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 13:00 GMT

PFMCrypto's "1-Day Mining Contract" Sales Surge 76% – $1 Million Giveaway Ignites Community Buzz

NEWARK, N.J., June 14, 2025 (GLOBE NEWSWIRE) -- PFMCrypto, the global leader in crypto asset management known for its cutting-edge AI mining technology, is entering a new era. The platform’s "1-day contract" product has seen a staggering 76% …

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Published on June 14, 2025 - 12:54 GMT

UPDATE -- Ready Capital Corporation Declares Second Quarter 2025 Dividends

NEW YORK, June 14, 2025 (GLOBE NEWSWIRE) -- Ready Capital Corporation (NYSE:RC) (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $0.125 per share of common stock and Operating Partnership unit for the quarter …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:41 GMT

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:39 GMT

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 11:08 GMT

Christine Lagarde: Interview with Xinhua News Agency

14 June 2025 I was in the audience in 2018 at the opening ceremony of the first China International Import Expo in Shanghai. You said in a speech there that China built a bridge to the world, built a bridge to prosperity and is building a bridge to the …

Distribution channels: Banking, Finance & Investment Industry
Published on June 14, 2025 - 10:45 GMT

Zinemx Exchange: Upgrading Operational Management System and Building an International Team

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Amid the trend of mainstream financial institutions restructuring their human resources systems, Zinemx Exchange has drawn on industry experience to complete a team restructuring and further optimize its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 22:45 GMT

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 10:41 GMT

GA (Int’l) Capital Management Limited Issues Statement Regarding SFC Restriction Notice

HONG KONG, June 14, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management Limited confirms that the Securities and Futures Commission (SFC) of Hong Kong issued a temporary restriction notice on June 6 2025, pursuant to Sections 204 and 205 of the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:30 GMT

Zinemx Exchange: Advancing Market Presence and Actively Expanding Compliance Operations

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- As more countries begin to establish regulatory frameworks for cryptocurrencies, Zinemx Exchange has released updates on its multinational market strategy, accelerating compliance efforts in Asian and European …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:25 GMT

The Power Behind BACXN: A Global Elite Team Driving Platform Innovation and Breakthroughs

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- BACXN has recently completed the global assembly and strategic restructuring of its core team, officially launching a comprehensive upgrade covering technology development, security and risk management, and market …

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