FATF Removes Four African Countries from Grey List Following Regulatory Adjustments
The Financial Action Task Force (FATF), an intergovernmental organisation focused on addressing global financial crime, has ...
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Tag: Money Laundering
Op-Ed by President Ramaposa | We must build a society in which corruption cannot take root
Just over a week ago, the National Anti-Corruption Advisory Council (NACAC) handed over its final report ...
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Tanzania Exits FATF Grey List After Sweeping Financial Reforms
Tanzania has been officially removed from the Financial Action Task Force (FATF) grey list, signalling a ...
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Former Mauritius Prime Minister Pravind Jugnauth Detained Over Money Laundering
Former Prime Minister of Mauritius, Pravind Jugnauth, has been detained in connection with allegations of money ...
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Achieving Excellence in Health and Social Care: Insights on Leading a Well-Led Organisation
Dr. Brighton Chireka, an esteemed healthcare leader, will take the stage at this year’s health and ...
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Binance Executive Released from Nigerian Custody Following Withdrawal of Charges
Tigran Gambaryan, the head of financial crime compliance at Binance, has been released from custody in ...
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Binance Compliance Chief Gambaryan Awaits Bail Ruling in Nigeria Money Laundering Case
Tigran Gambaryan, the Head of Financial Compliance at Binance, the world’s largest cryptocurrency exchange, remains in ...
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WHO WE ARE
The Southern African Times is a regional bloc digital newspaper that covers Southern African and world news. The paper also gives a nuanced analysis on news and covers a wide range of reporting which include sports, entertainment, foreign affairs, arts and culture.