Search results for "Financial Action Task Force"

2936 results.

Courts
South Africa's $1m shopping-spree student jailed
Sibongile Mani received 14m rand instead of her monthly student grant of 1,400 rand in June 2017 and started spending it immediately, the court heard during her trial.
BBC1 April 2022
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News31 March 2022
Business
President Akufo-Addo assents E-levy bill, after passage on Tuesday
President Nana Akufo-Addo has signed the E-levy bill into law, following its passage by Parliament on Tuesday, March 29, 2022.
DL News31 March 2022
Business
Parliament approves E-levy bill
The second reading of the levy saw the bill being adopted at the reduced rate of 1.5% from the initial proposed rate of 1.75%.
DL News29 March 2022
General
Enforce Section (92) of PPA Act- GII to Gov’t
The Executive Director, Mrs. Linda Ofori-Kwafo called for the enforcement of Section 92 of the PPA Act, especially during emergencies to deter officials who may want to take advantage.
DL News29 March 2022
General
Fighting corruption: AG asks new board of Office of Registrar of Companies to leverage Companies Act
The provisions of the enacted Companies Act, 2019, Act 992, have been lauded as a strong tool to aid in fighting corruption, money laundering, and illicit wealth.
DL News29 March 2022
Africa
Brazilian hacking group demands $15M after cyber attack on SA's credit bureau, TransUnion
A Brazilian hacker group, N4aughtysecTU, has claimed responsibility for a cyber attack on a server of one of South Africa's credit reporting agencies, TransUnion South Africa.
DL News21 March 2022
Business
Ukraine's President signs Virtual Assets Bill into law, legalizing Crypto
The law determines the legal status, classification, ownership and regulators of virtual assets, as well as setting registration requirements for crypto services providers.
CoinDesk20 March 2022
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg18 March 2022
Tech
Epiq Acquires Fireman & Co. to Gain Data, Knowledge Management Expertise
Epiq says the future of law firms and corporate legal departments will focus on enhanced data and knowledge management.
Law.com16 March 2022
General
Renowned lawyer, Yaw Oppong appointed Director of Legal Education and Director of Ghana School of Law (GSL)
As the new director of GSL, Mr Oppong assumes duty when the next academic year begins.
DL News14 March 2022
Supreme Court News
Supreme Court from March 8-10, 2022: Cases and Motions
Beginning from March 8-10, 2022, the apex court will sit mainly on writs, civil appeals, civil motions, and a chieftaincy appeal.
DL News7 March 2022
General
AG urges new board of Law Reform Commission to review Criminal Procedure Act
“It will be refreshing to receive a proposal for a review of the current Criminal Procedure Act, Act 30, in a manner as to aid in a real expeditious determination of summary trials,” Mr. Dame said during the inauguration of the nine-member...
DL News3 March 2022
Supreme Court News
Removal of Justice Honyenuga: SC dismisses Opuni’s latest application
Dr. Stephen Opuni has accused Justice Honyenuga, a Supreme Court Justice sitting as an additional High Court Judge of bias.
DL News23 February 2022
Europe
Ukraine crisis: UK to sanction Russia over breakaway regions decision
Government sources say sanctions would be “ratcheted up” in the event of a Russian incursion of Ukraine.
22 February 2022
General
Access to justice: Law Professor advocates for creation of national legal portal
He is particularly calling for the creation of a single national legal portal with a supporting app, that will provide access to “Ghanaian laws, judicial decisions and relevant information on access to justice.”
DL News22 February 2022
Supreme Court News
Supreme Court from Feb 15-16,2022: Motions and Appeal
On February 15-16, 2022, the apex Court of Ghana will sit mainly on motions, both civil and appeals. According to court sources, the following are to be expected.
DL News13 February 2022
General
Legal events to watch out for in Feb 2022
This year’s edition of the JB Danquah Memorial Lecture by the Ghana Academy of Arts and Sciences(GAAS) is set to be held from February 21-23.
DL News13 February 2022
Supreme Court News
SC from Feb 8-10, 2022: Cases and Motions
The Court will therefore be sitting from Tuesday, February 8 to Thursday, February 10, 2022, to hear a number of these cases.
DL News7 February 2022
General
Prof Mawutor Avoke reinstated as UEW VC
A letter dated February 4, 2022, and signed by Nana Ofori Ansah I, Chairman of the Governing Council indicates that Prof Avoke is being reinstated as Vice-Chancellor of the University forthwith in compliance with the order of the Court.
DL News7 February 2022