Kuzuia Ufedha Haramu
A Seoul court has overturned a six-month partial business suspension on Bithumb, one of South Korea's largest cryptocurrency exchanges. The ruling reverses sanctions imposed in March by the Financial Intelligence Unit over alleged anti-money laundering violations. It remains unclear whether a 36.8 billion won ($24.6 million) fine is also on hold.
Imeripotiwa na AI
Mamlaka ya Udhibiti wa SACCOs (SASSRA) imewahimiza SACCOs zenye udhibiti kuimarisha miundo yao ya kufuata sheria ili kulinda akiba za wanachama na kuongeza uadilifu wa sekta hiyo. Mkutano wa kushawishi wa kidijitali ulilenga kufuata sheria za Kuzuia Ukatakishaji Fedha (AML) na Uhamasishaji Fedha za Kigaidi (PF). Mkurugenzi Mtendaji David Sandagi alisisitiza umuhimu wa mifumo thabiti ya kufuata sheria.
The Financial Action Task Force has delisted Nigeria from its global grey list of jurisdictions under increased monitoring. President Bola Tinubu welcomed the development as a milestone for the country's financial integrity.