The African Development Bank (AfDB) and the Coalition for Dialogue on Africa (CoDA) have launched a three-year support project to improve regional coherent and coordinated responses to illicit financial flows (IFFs). The project aims to ensure that policies and practices… Read More ›
The majority of the UK’s trade banks have agreed to take part in a new initiative led by a unit of the International Chamber of Commerce United Kingdom (ICCUK) to strengthen the country’s finance industry against the impacts of duplicate… Read More ›
The Financial Action Task Force (FATF) is asking for input to inform a newly launched project to study and mitigate the unintended consequences – including de-risking, financial exclusion, suppression of non-profit organisations (NPOs) and threats to human rights – resulting… Read More ›