Anti-Money Laundering
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Nigeria
Nigeria’s Central Bank Launches AML/CFT/CPF Supervision Pilot for Virtual Asset Service Providers
The Central Bank of Nigeria (CBN) has officially launched an Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing (AML/CFT/CPF) Supervision…
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Responsible Gambling
Gabon Launches Licensing Bid to Strengthen Responsible Gambling and Industry Standards
The Gabonese National Lottery (GDJ) has officially opened a call for expressions of interest, inviting private companies to apply for…
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Kenya
Safaricom Strengthens AML Compliance as AI Exposes Betting-Linked Laundering
Safaricom has revealed that it detected instances of money laundering linked to betting platforms using its M-PESA mobile money service,…
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