An estimated 70 to 80 percent of Gaza residents are descendants of refugees going back to the 1948 Nakba. My proposal is that you should include SWIFT sanctions against Israeli banks amongst the ...

SWIFT messaging is the global standard for cross-border financial transactions, but it also poses compliance risks for banks and other institutions that need to comply with sanctions regimes.

The European Union (EU) has proposed to disconnect around 15 Russian banks from the SWIFT international banking system as part of the EU’s 16th sanctions package, Bloomberg reported, citing unnamed ...

The Central Bank of Nigeria (CBN) has called on deposit money banks and all market participants to embrace the principles of the Nigeria Foreign Exchange (FX) Code wholeheartedly, cautioning that any ...

Zhoushan Wison Offshore & Marine was sanctioned in January by the US, which claimed the Chinese yard built and supplied power ...

The European Union is preparing another package of sanctions against Russia, which is expected to include further ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

“No member of this government is to engage in any form of small-scale mining or galamsey. Any such person will face sanctions that shall be swift and severe,” he warned. He further reaffirmed his ...