Tag: Financial Action Task Force (FATC)
Eversend bags $1.01m in new crowdfunding campaign on Seedrs
Ugandan neobank Eversend has reportedly closed an oversubscribed crowdfunding campaign on Seedrs.
Five African nations placed on the FATF’s grey list because their...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
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