Crypto Asset Service Providers: The Travel Rule and Regulatory Reporting

Crypto Asset Service Providers: The Travel Rule and Regulatory Reporting

Crypto assets broaden opportunities in the transaction environment but also pose significant money laundering and terrorist financing risks due to their ease of availability, use, anonymity, and decentralised nature. The Financial Intelligence Centre (FIC) classified the overall inherent risks of money laundering for crypto asset service providers (CASPs) in South Africa as “high” following a…

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Africa: Destination Uganda Wins ‘Best in Show–Africa’ At 2026 New York Travel & Adventure Show

Africa: Destination Uganda Wins ‘Best in Show–Africa’ At 2026 New York Travel & Adventure Show

New York — Destination Uganda has won the “Best in Show – Africa” award for its immersive and experiential showcase at the Travel & Adventure Show. Uganda’s participation strategically positioned the country as “The Pearl of Africa” through engaging and interactive experiences, including tastings of Uganda’s premium coffee and Uganda Waragi, virtual reality showcases of…

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Africa: Trump Expands U.S. Travel Ban to Include Tanzania, South Sudan, Nigeria and 17 African States

Africa: Trump Expands U.S. Travel Ban to Include Tanzania, South Sudan, Nigeria and 17 African States

Nairobi — US President Donald Trump’s administration has imposed new entry restrictions on 24 nations, including Tanzania, South Sudan and Nigeria, due to security concerns. President Donald Trump announced restrictions on foreign nationals from 17 African countries, citing “demonstrated, persistent, and severe deficiencies in screening, vetting, and information-sharing” that threaten U.S. national security and public…

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