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Cross-border issues
29 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
18
Aug
Bangladesh ICT Seeks Interpol Red Notice for Former Army Chief Aziz Ahmed
The prosecution at Bangladesh’s International Crimes Tribunal has asked the...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
14
Aug
World Bank Sanctions Nigerian Firms: Kenoster, Chez Aviv and Abou Ghazaleh Hit With Procurement Bans
Nigerian companies feature prominently among firms and individuals barred from...
14
Aug
Mali Sanctions Fallout: Court Challenge Reopens Legal Questions Around West Africa’s Economic Blockade
Legal scrutiny of the economic sanctions imposed on Mali has revived questions...
14
Aug
Nigeria Tightens Sanctions Compliance as SEC Orders Immediate Asset Freezes
Nigeria’s Securities and Exchange Commission has escalated the country’s...
14
Aug
UK Tightens Sanctions Noose on Russia, Targeting Banks and the Shadow Fleet
Britain has widened its sanctions campaign against Russia, targeting banks,...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
07
Aug
OFAC Targets Iranian Currency Exchange Network and Overseas Front Companies in Latest Counter-Terrorism Sanctions
The US Department of the Treasury’s Office of Foreign Assets Control...
04
Aug
AfCFTA Digital Trade Forum: New Rules of Origin Signal Tougher Compliance Standards for Africa’s Digital Economy
The AfCFTA Digital Trade Forum, held in Lagos, has reinforced Africa’s...
