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Greylisting underscores South Africa reform imperative

Location:

SOUTH AFRICA

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

Ghanaian banking reforms should strengthen sector

Location:

GHANA

The move follows a streamlining process by the government over the past two years that has seen nine major banks liquidated by the Bank of Ghana (BoG). President Nana Akufo-Addo…

Congo’s Grand Inga project may face future pitfalls

Location:

CONGO-KINSHASA

Congo's Grand Inga hydropower project.

The EU will struggle to crackdown on money laundering

Location:

EU

EU money-laundering concerns.

Zimbabwe may struggle to resolve its economic crisis

Location:

ZIMBABWE

This translates into soaring prices for essential goods with dire implications for the estimated 43% of the population living in extreme poverty. Contributing to the situation is…

Ukraine reconstruction needs money and tough oversight

Location:

UKRAINE

The Lugano conference was an important launch-pad for efforts to mobilise international support. The Ukrainian government presented a Recovery and Development Plan, a lengthy but…

Nigerian companies law faces capacity constraints

Location:

NIGERIA

The amendment officially seeks to improve the ease of doing business by establishing a more efficient means of regulating businesses and minimising the compliance burden for small…

Angola's Lourenco will assert his increased control

Location:

ANGOLA

Lourenco reform efforts.