by Jyotsna Bucktowar | Nov 15, 2023
The Gambling Control Bill requires all licensed operators to have a minimum of 30% shares held by Kenyan citizens. All entities must also facilitate transactions via a Kenyan-registered bank. Entities must also deposit either a bank guarantee or insurance security...
by Jyotsna Bucktowar | Nov 12, 2023
Diligencia recognises that onboarding corporate customers and third parties in the Middle East & Africa (MEA) poses significant challenges, especially for regulated entities offering discretionary services like legal advice or private wealth...
by AdrianaAMLP | Oct 16, 2023
MoU enhances cooperation in the following areas: Information sharing relating to the financial sector including cybersecurity information on incidents and threats; Staff training and study visits to promote cooperation in the area of cybersecurity; and...
by AdrianaAMLP | Oct 12, 2023
The report reflects on the broader tax policy agenda including VAT, tax transparency, tax and crime, digitalisation of tax administrations, and tax and informality.
by Jyotsna Bucktowar | Sep 21, 2023
This report analyses the market’s key characteristics and enablers and assesses national and regional responses. West Africa has become a hotspot for the trafficking of medical products, with estimations that the illicit market makes up to 80% of medical products...
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