Tag: FATF

President Cyril Ramaphosa with Elon Musk
AfricaNewsSouth AfricaWorld

President Ramaphosa meets Elon Musk to discuss recent investment made in SA

Cyril Ramaphosa also addressed the South Africa-USA Business Forum at the New York Stock Exchange on the same day, driving to secure R2-trillion in investment for the country.

Khumalo Lubanzi Khumalo Lubanzi
Financial Services Sector, a significant contributor to the country's GDP, states Minister Seeruttun
AfricaBusinessFeaturedNewsWorld

Financial Services Sector, a significant contributor to the country’s GDP, states Minister Seeruttun

Mauritius: A ceremony to celebrate the achievements of the International Trust Ltd (ITL) over the past two decades now, together with the 30 years of the Mauritius International Financial Centre…

Amelia Jones Amelia Jones
Economic Crime Conference upskills law enforcement agencies and regulators on Virtual Assets
AfricaBusinessFeaturedNewsWorld

Economic Crime Conference upskills law enforcement agencies and regulators on Virtual Assets

Mauritius: A Conference on Economic Crime under the Virtual theme Assets - Challenges Ahead, aiming to enable all law enforcement agencies and regulators to understand the different aspects of virtual…

Amelia Jones Amelia Jones

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