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Egypt
Youssry Saleh & Partners
Egyptian government ratified the bylaws of the new law regarding NGOs after the Law No.70 of 2017 was heavily criticized for imposing hefty restrictions on the work on thousands of NGOs operating within Egypt.
Andersen in Egypt
مؤخراً؛ وافق مجلس النواب نهائياً على تعديل مواد (11 و12) من قانون الأراضي الصحراوية رقم...
Andersen in Egypt
AML compliance requires ongoing vigilance, adaptability, and strategic planning, particularly in light of AML laws in Egypt.
Ghana
Integri Solicitors & Advocates
Public Procurement in Ghana is regulated by the Public Procurement Act, 2003 (Act 663) as amended by the Public Procurement (Amendment) Act, 2016 (Act 914) (referred to as the "PPA Act").
Nigeria
S.P.A. Ajibade & Co.
The Central Bank of Nigeria in exercise of the powers conferred on it under the Bank and Other Financial Institutions Act 2020, Act No. 5, and the Revised Operational Guidelines for Bureaux De Change 2015...
Adeola Oyinlade & Co
Any crime or illegal activity committed in the use of computers and network is referred to as a cybercrime. The Cybercrimes (Prohibition and Prevention, etc.) Act 2015 ("Cybercrimes Act")...
Banwo & Ighodalo
In compliance with the statutory obligation on Ministries, Departments and Agencies ("MDAs") to publish the requirements, procedure and timeline for processing licenses...
AELEX
Section 119 of the Companies and Allied Matters Act ("CAMA") 2020, in conjunction with the Persons with Significant Control Regulations ("PSC Regulations") 2022, requires companies...
The Trusted Advisors
The Rules of Professional Conduct for Legal Practitioners 2023 (the New Rules) is the most recent iteration of the codified rules of ethics that members of the legal profession in Nigeria are required to comply with.
South Africa
The Sovereign Group
The South African National Treasury reported on 29 February that while South Africa was on track to address all the outstanding action items required to be removed from the Financial Action Task Force's (FATF) grey list...
ENS
In 2021, the Financial Action Task Force ("FATF") released its Mutual Evaluation Report of South Africa, which contained an assessment of South Africa's effectiveness in combating money laundering and terrorism financing.
ENS
On 25 August 2023, the Minister of Justice and Correctional Services published the Regulation of Interception of Communications and Provision of Communication-related Information Amendment Bill 2023 (the "Bill").
United Arab Emirates
Herbert Smith Freehills
On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role.
The Sovereign Group
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, confirmed on 27 October that the United Arab Emirates ...
BSA Ahmad Bin Hezeem & Associates LLP
In the context of the United Arab Emirates (UAE), the term "DNFBP" refers to Designated Non-Financial Business or Profession. DNFBPs are businesses or professions...
Zambia
Theotis Mutemi
Anti Money Laundering Comparative Guide for the jurisdiction of Zambia, check out our comparative guides section to compare across multiple countries
Worldwide
Jackson Lewis
President Joe Biden announced Deferred Enforced Departure (DED) for up to 18 months for Palestinians currently residing in the United States.
Herbert Smith Freehills
On December 8, 2023, the United States Department of Treasury's Office of Foreign Assets Control designated twenty individuals from nine different countries identified as perpetrators of human rights...
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