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ACH Team created the group Individual Members 4 days, 18 hours ago
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ACH Team wrote a new post, Iceland's Progress In Strengthening Measures To Tackle Money Laundering And Terrorist Financing 4 days, 19 hours ago
On 6 September 2021 – Since the 2018 assessment of Iceland’s measures to tackle money laundering and terrorist financing, and its 2019 and 2020 follow-up reports, the country has taken a number of actions to s […]
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ACH Team wrote a new post, PRA And FCA Issue Notice On Trade Finance Activity 4 days, 20 hours ago
On 9th September 2021, The UK’s Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) issued a letter addressed to CEO’s on Trade Finance activities, highlighting financial crime risk ass […]
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ACH Team wrote a new post, The US Government Have Adopted the Ethiopia Sanctions Regime In Response To The Ongoing Conflict 4 days, 20 hours ago
On 17 September 2021, US President Biden issued an Executive Order, “Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia”, which establishes a new san […]
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ACH Team wrote a new post, Basel AML Index 2021: 10th Public Edition Ranking Money Laundering And Terrorist Financing Risks Around The World 4 days, 20 hours ago
On 13th September, the Basel Institute of Governance issued the 10th annual edition of the Basel AML Index. The report raises serious questions about whether jurisdictions are serious about tackling their money […]
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ACH Team wrote a new post, The UK And UAE Partners To Tackle Illicit Financing 4 days, 20 hours ago
On 17th September, 2021, The UK and UAE entered into landmark partnership to ramp up the targeting of those financing terrorism and serious and organised crime gangs. The partnership aims to bolster law […]
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ACH Team wrote a new post, Sanctions On Myanmar 4 days, 20 hours ago
The United States plans to introduce legislation to sanction Myanmar’s oil and gas industry, gem production and top military officials in the coming weeks. This is expected to pressure Myanmar’s military to see […]
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ACH Team wrote a new post, SEC Charges 3 Media Companies 4 days, 20 hours ago
The US Securities and Exchange Commission has charged GTV Media Group Inc, Saraca Media Group Inc, and Voice of Guo Media Inc with soliciting individuals to invest in an illegal unregistered offering of GTV […]
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ACH Team wrote a new post, Data Protection And Privacy Laws – Should Africa Introduce These Laws? 4 days, 20 hours ago
Data is the new currency in the information age, and indeed, personal data is highly sought after. Often times when you log into different wesbites, you are requested to provide some personal information such as […]
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ACH Team posted an update 5 months, 3 weeks ago
Welcome to the Africa Compliance Hub
The Africa Compliance Hub (ACH) is a private intelligence hub that provides a platform for the secure and anonymised exchange of risk management information from around the world.
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