Browse Tag
Africa FinTech
3 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
02
Sep
US STRIKES HAMAS CRYPTO NETWORK, SEIZES $560,000 IN DIGITAL FUNDS
The US Department of Justice has seized more than $560,000 in cryptocurrency...
04
Aug
Payment Interoperability: Uniform Licensing and AML Compliance Become Critical to PAPSS Integration
Africa’s vision of a seamless cross-border payments ecosystem is steadily...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
