President Ruto of Kenya has signed the Anti-Money Laundering Bill into law, a pivotal move to strengthen the nation's fight against financial crime. #AntiMoneyLaundering #Kenya #FinancialIntegrity #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
South Africa is on track to exit the FATF grey list by October after completing all required reforms. At GSDEC, we applaud these efforts and remain committed to supporting global initiatives against economic crime. #FinancialIntegrity #SouthAfrica #AML #FATF #GSDEC @nkechiazinge.bsky.social
⚖️Catch Professor Suzanne Ost's discussion on the historic assisted dying bill backed by MPs, now featured on @bbc5live.bsky.social Don't miss her expert insights! www.bbc.co.uk/sounds/play/...
Insightful read on AML/CFT regulatory failure!