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FATF grey list changes put focus on AML compliance
The Financial Action Task Force (FATF) has updated its grey list, reshaping the compliance landscape for several jurisdictions as it continues to enforce global standards in anti-money laundering (AML) and counter-terrorist financing (CFT).
NALA Money partners with identity verification platform Veriff
Tanzania-based NALA Money has partnered with global identity verification provider Veriff to improve secure access to financial services.
