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Article Published 5 Nov 2024 The Federal Government Has Officially Signed The Designation And Protection Of Critical National Information Infrastructure Order 2024 Nigeria Media, Telecoms, IT, Entertainment SA S.P.A. Ajibade & Co.
Article Published 6 Oct 2024 What, The FIC, Is Beneficial Ownership? South Africa Corporate/Commercial Law E ENS
Article Published 24 Sep 2024 50 Shades Of Greylisting: When Will South Africa Meet The FATF Requirements? South Africa Government, Public Sector E ENS
Article Published 19 Sep 2024 Global Terrorism Index 2024 Unveils Rising Threats And Financial Challenges Afghanistan Government, Public Sector MK Michael Kyprianou Law Firm
Article Published 3 Jun 2024 The Financial Intelligence Centre Act 38 Of 2001 South Africa Government, Public Sector FW Fairbridges Wertheim Becker
Article Published 3 Jun 2024 A Guide For South African Businesses On Anti-Money Laundering Legislation South Africa Government, Public Sector FW Fairbridges Wertheim Becker
Article Published 19 May 2024 The National Assembly Amends The Cybercrimes (Prohibition, Prevention, Etc.) Act Nigeria Technology SA S.P.A. Ajibade & Co.
Article Published 18 Apr 2024 South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge South Africa Government, Public Sector TS The Sovereign Group
Article Published 10 Apr 2024 The Central Bank Of Nigeria Revokes The Operational Licenses Of 4,173 Bureaux De Change (BDC) Operators Nigeria Compliance SA S.P.A. Ajibade & Co.
Article Published 6 Mar 2024 An Overview Of Cybercrimes And Internet Regulations In Nigeria Nigeria Technology Adeola Oyinlade & Co
Article Published 12 Jan 2024 Regulatory Update – Federal Ministry Of Justice Nigeria Corporate/Commercial Law BI Banwo & Ighodalo
Article Published 21 Dec 2023 OFAC Designates Perpetrators Of Human Rights Abuse And Commemorates The 75th Anniversary Of The Universal Declaration Of Human Rights Afghanistan Government, Public Sector HS Herbert Smith Freehills
Article Published 16 Nov 2023 Navigating South Africa's New Beneficial Ownership Requirements: A Guide For Trusts South Africa Corporate/Commercial Law E ENS
Article Published 13 Sep 2023 Long-Awaited Amendments To RICA Published To Address Unconstitutional Aspects South Africa Government, Public Sector E ENS
Article Published 8 Sep 2023 The Beneficial Ownership Register: Implementing The Financial Action Task Force's Recommendations On Money Laundering And Terrorism Financing In Nigeria Nigeria Government, Public Sector A AELEX
Article Published 7 Sep 2023 Public Procurement In Ghana-Focus On Single Source Procurement Ghana Government, Public Sector IS Integri Solicitors & Advocates
Article Published 7 Aug 2023 A Review Of The Rules Of Professional Conduct (RPC), 2023 Nigeria Government, Public Sector TT The Trusted Advisors
Article Published 25 Jul 2023 Assessing The Legality Of CBN's Regulation 2023 On The Collection Of Social Media Handles Nigeria Privacy Ai Andersen in Nigeria
Article Published 21 Jul 2023 International Sanctions And The FATF Grey List: A South African Perspective South Africa Government, Public Sector CG Centurion Law Group