www.ensafrica.com/news/detail/5030/the-proceeds-of-crime-and-anti-money-launderi Update:www.ensafrica.com/news/detail/6307/85-chance-of-south-africa-being-grey-listedwww.ensafrica.com/news/detail/6285/grey-listing-looming-as-south-africa-rushes-twww.ensafrica.com/news/detail/6314/the-regulation-of-crypto-assets-in-south-afriwww.ensafrica.com/news/detail/6522/new-year-new-laws-south-africa-amends-its-mon 0
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December 3, 2021 webmaster
Money Laundring, Regulatory, Risk Management, South Africa
www.banwo-ighodalo.com/grey-matter/fintech-update-synopsis-of-the-cbn-regulatory-guidelines-on-the-e-naira 0
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November 29, 2021 webmaster
Crypto Currencies, Nigeria, Regulatory
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Why-Mauritius-remains-a-preferred-investment-jurisdiction-for-South-Africanswww.mra.mu/download/SP2421.pdftbimauritius.com/mauritius-budget-2021/ 0
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November 29, 2021 webmaster
Foundations, Mauritius, Residency, South Africa, Tax, Trusts
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US
www.ensafrica.com/news/detail/4945/notices-of-objection-room-for-second-chances 0
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November 19, 2021 webmaster
Regulatory, South Africa, Tax
www.cms-lawnow.com/publications/2021/10/johannesburg-stock-exchange-introduction-of-sustainability-linked-debt-securities?cc_lang=en 0
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November 1, 2021 webmaster
ESG Investments, South Africa
www.adsero.me/blog/legal-briefs-mediation 0
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October 22, 2021 webmaster
Alternative Dispute Resolution, Egypt
www.clydeco.com/en/insights/2021/09/the-development-of-islamic-banking-in-tanzania 0
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October 15, 2021 webmaster
Banking, Shariah compliant, Tanzania
www.ey.com/en_gl/tax-alerts/nigeria-s-federal-high-court-issues-practice-directions-on-tax-matters-related-to-the-federal-finland-revenue-servicewww.templars-law.com/the-federal-high-court-firs-practice-directions-2021-an-attempt-to-expand-firs-powers-of-tax-enforcement/ 0
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October 8, 2021 webmaster
Nigeria, Regulatory, Tax
www.findknowdo.com/news/09/20/2021/president-biden-declares-national-emergency-address-threat-posed-humanitarian-crisis-ethiopia?utmUpdate:www.findknowdo.com/news/02/08/2022/ofac-issues-ethiopia-sanctions-regulations?utm 0
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October 7, 2021 webmaster
Ethiopia, Sanctions, US
