The Financial Action Task Force (FATF) today announced that South Africa has substantially completed all 22 action items that were contained in the Action Plan adopted when South Africa was greylisted in February 2023 (refer to Annexure below). The …
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …
The Nigerian Financial Intelligence Unit (NFIU), as the National Coordinator of the FATF ICRG process and Secretariat of the AML/CFT/CPF Inter-Ministerial Committee has commended Nigeria’s continued efforts to address identified deficiencies in its …
Nigeria has earned international recognition for its progress in combating financial crime and strengthening its financial system, following favourable assessments from the Financial Action Task Force (FATF). This recognition marks a key milestone in the …
The Financial Action Task Force (FATF) has confirmed that South Africa has substantially completed all 22 recommended action items outlined in the Action Plan adopted when the country was placed on the organisation’s greylist in February 2023. South Africa …
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 …
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) …
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 …
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 …
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 …
The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …
Charlotte, North Carolina – The IRS’s Voluntary Disclosure Program (VDP), a cornerstone of the U.S. tax system designed to encourage taxpayers to self-report issues, resolve tax obligations, and avoid criminal prosecution, faces an existential threat due …
Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Innovative Systems, Inc., a global leader in data quality, anti …
NEW YORK – New York Attorney General Letitia James today announced that her office took action to stop a fraudulent cryptocurrency investment scam that targeted hundreds of Russian-speaking New Yorkers in Brooklyn and across the country. A joint …
Base44 delivers effortless, code-free digital creation through an intuitive, conversational AI experience, which is expected to expand Wix’s reach to new audiences worldwide NEW YORK-- Today Wix.com Ltd. (Nasdaq: WIX), the leading SaaS website builder …
DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /EINPresswire.com/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …
CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …
Daon’s advanced AI-powered biometric technology integration enhances SmartSearch’s customer onboarding while reducing manual review processes DUBLIN, IRELAND, June 17, 2025 /EINPresswire.com/ -- Daon®, The Digital Identity Trust Company, today announced …
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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025
MELBOURNE, VICTORIA, AUSTRALIA, June 19, 2025 /EINPresswire.com/ -- From July 1st 2025, eligible households and small businesses will receive up to $150 in electricity rebates, delivered as two $75 quarterly credits. Rising energy costs are …
ORLANDO, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- REECE COMPANIES is proud to announce the acquisition of a new corporate headquarters at 7335 Lake Ellenor Drive, Orlando, FL 32809, formerly home to KMI International. As part of its …
Blue Biofuels (OTCQB:BIOF) PALM BEACH GARDENS, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Blue Biofuels is proud to announce the issuance of a new United States patent, further strengthening the company’s expanding intellectual …
How public-private solutions can lower costs, protect communities, and expand access to equity-backed upgrades WASHINGTON, DC, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- With the cost of homeownership rising due to increased insurance …
Nevada businesses turn to payroll service companies like IBN Technologies for secure, scalable, and compliant payroll solutions. MIAMI, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- As businesses across Nevada continue to expand in a …
Washington businesses turn to payroll service companies for secure, compliant, and cost-effective payroll solutions. MIAMI, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- To handle the rising complexity of salary processing, tax …
Trelexa warns that corporate experts risk career stagnation without published work, as visibility increasingly defines authority beyond internal roles. IRVINE, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Trelexa, an authority-building …
With this latest milestone, Boomitra now has registered soil carbon projects across four continents, demonstrating leadership in global carbon removal efforts. SAN MATEO, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Boomitra, a global …
Exploited and Exposed: Storage and Backup Systems Continue To Be Under Attack NEW YORK, NY, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- This week's discovery of CVE-2025-33108 - a privilege escalation vulnerability in IBM’s BRMS for …
Nationally Recognized Top 1% by Wall Street Journal, Rachel Adams Lee Group with Keller Williams showcases home with owned Solar System in Folsom CA FOLSOM, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- A beautifully maintained 3- …
SAN FRANCISCO, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- ATEL Ventures, Inc., a division of ATEL Capital Group and a provider of venture debt and equipment financing solutions to growth-stage companies, today announced the completion …
Madison Insurance Group proudly supports causes that give back to children, families, and the communities we serve SAN JUAN, PUERTO RICO, PUERTO RICO, June 18, 2025 /EINPresswire.com/ -- Madison Insurance Group proudly participated as a sponsor …
Submit your presentation for SLM 2025—Europe’s leading life settlement event. To be held in Zurich, Switzerland on 15th September 2025. LONDON, LONDON, UNITED KINGDOM, June 18, 2025 /EINPresswire.com/ -- The European Life Settlement Association …
Texas Firms Turn to Outsourced Payroll Services for Compliance, Accuracy, and Scalable Workforce Management Solutions MIAMI, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Payroll outsourcing is growing in popularity across all Texas …
Virginia businesses turn to payroll service companies for secure, scalable, and compliant payroll support solutions. MIAMI, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- In Virginia, more businesses are using small business payroll …
Awards of Merit Were Also Given for Kokua Hale and Pohukaina Commons in Honolulu GARDENA, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Highridge Costa Development Company, a leading owner and developer of affordable housing, earned …
Public vault launched with distribution of tokenized GPU ownership and USDC-based yield with GPU investments managed by InfraHub Compute LOS ANGELES, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Compute Labs, the platform transforming …
E.e.r.s.' Multilingual Chatbot Helps Governments Serve Communities During Public Crises SAN FRANCISCO, CA, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Entertwine, Inc., a pioneering AI solutions company, won Meta’s prestigious 2025 …
Annual list recognizes the businesses that set the standard for workplace success and awards excellence in company culture MEMPHIS, TN, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- PerformancePoint LLC is proud to announce it has been …
Colorado businesses align payroll timelines through outsourcing payroll services and planned execution. MIAMI, FL, UNITED STATES, June 18, 2025 /EINPresswire.com/ -- Finance professionals are steadily adjusting their day-to-day workflows to …
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