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Africa
EU rolls out project to combat terror financing in Africa

Brussels hopes the project will strengthen systems for intercepting suspicious transactions on the continent. [...]

Published on 28/02/2024 at 05:40 GMT

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Finance

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European Commission

Angola, Mozambique
Lusophone community concerned at stricter Portuguese visa conditions

The rise of the Right in Portugal is threatening the movement of nationals from the Community of Portuguese Language Countries. Following the announcement of plans to tighten up visa requirements, the Portuguese Minister of Foreign Affairs now plans to meet with diplomats from the CPLP's Member States.

Subscribers only Politics, Diplomacy 03.06.2024

The executive secretary of the Community of Portuguese Language Countries (CPLP), Zacarias da Costa, in Brasília on 16 February 2024.

Nigeria
Regional anti-terrorism centre announcement mired in confusion

The Nigerian president's plan to set up a regional anti-terrorism cell came as a surprise. Although not discussed during a high-level African counter-terrorism meeting he organised in Abuja in late April, it was announced in the event's final communiqué

Subscribers only Defence, Politics 01.05.2024

Djibouti
IOG casts himself as enemy of money laundering

A delegation of international experts in combating money laundering and the financing of terrorism is due to visit Djibouti. At the request of President Ismaïl Omar Guelleh's government, it will help it to prepare reforms.

Subscribers only Politics, Business 07.02.2024

Djibouti's President Ismail Omar Guelleh during the UN climate summit in Dubai, 1 December 2023.

Kenya
Financial Action Task Force puts Kenyan Treasury in the hot seat

The international Financial Action Task Force on money laundering and terrorism financing will soon make a decision about the reforms made by William Ruto's administration. Kenya could face the financial consequences of being placed on the grey list.

Subscribers only Finance, Politics 03.01.2024

West Africa
After mixed results, Brussels mulls future of Sahel's elite counterterror units

The European Union is reviewing the GAR-SI Sahel initiative, through which it funded and trained reaction squads in six African countries to tackle terrorism and trafficking. Although the programme is to be beefed up in Senegal, Mauritania and Niger, Brussels plans to axe it in Mali, Burkina Faso and Chad.

Subscribers only Defence 19.10.2022

South Africa
Pretoria under pressure from FATF for anti-money laundering failings

South Africa could soon be placed under enhanced scrutiny by the international anti-money laundering and counter-terrorism financing organisation. The Ministry of Finance's slow response to the FATF's report has been blamed for this.

Subscribers only Finance, Politics 18.10.2022

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Africa
EU rolls out project to combat terror financing in Africa

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Angola, Mozambique
Lusophone community concerned at stricter Portuguese visa conditions

Nigeria
Regional anti-terrorism centre announcement mired in confusion

Djibouti
IOG casts himself as enemy of money laundering

Kenya
Financial Action Task Force puts Kenyan Treasury in the hot seat

West Africa
After mixed results, Brussels mulls future of Sahel's elite counterterror units

South Africa
Pretoria under pressure from FATF for anti-money laundering failings

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Africa EU rolls out project to combat terror financing in Africa

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Angola, Mozambique Lusophone community concerned at stricter Portuguese visa conditions

Nigeria Regional anti-terrorism centre announcement mired in confusion

Djibouti IOG casts himself as enemy of money laundering

Kenya Financial Action Task Force puts Kenyan Treasury in the hot seat

West Africa After mixed results, Brussels mulls future of Sahel's elite counterterror units

South Africa Pretoria under pressure from FATF for anti-money laundering failings

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Africa
EU rolls out project to combat terror financing in Africa

Angola, Mozambique
Lusophone community concerned at stricter Portuguese visa conditions

Nigeria
Regional anti-terrorism centre announcement mired in confusion

Djibouti
IOG casts himself as enemy of money laundering

Kenya
Financial Action Task Force puts Kenyan Treasury in the hot seat

West Africa
After mixed results, Brussels mulls future of Sahel's elite counterterror units

South Africa
Pretoria under pressure from FATF for anti-money laundering failings