Developing Regulation Shifts African Status Quo
Tanzania is among a group of increasingly attractive gambling opportunities in Africa thanks to new …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Mobile Money in Africa: A Market and Regulatory Perspective
For the payments and telecoms industries, Africa has become synonymous with mobile money and mobile …
Mozambique: Central Bank Issues Alert on Risks of Bitcoin-Related Transactions
On January 8, 2018, the Bank of Mozambique released a communication document to alert all …
Mozambique: Parliament Passes Amendments to AML/CTF Law at First Reading
On March 1, 2018 the parliament of Mozambique announced that the proposed government’s bill to …