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Feb 2024 2 results
14:44
14:44

Bankers Launch Anti-Fraud Measures, Calling for Stronger Punishments for Culprits 4 1

The Banking Industry Guidelines on Mitigation of Fraud (BIGF) framework provides for a Grey List for individuals or entities who are suspected of being involved in fraud, and a Black List that will feature those confirmed or convicted fraudsters, and these lists shall only be visible to designated officers or individuals as per the guidelines.
07:46
07:46

EAC to Negotiate Seven Trade Agreements But Implementation Huddles Await

The countries are some of the major trading partners with the region, with some, like the UK and Pakistan considered traditional partners as they have traded with region for more than a century
Feb 2024 2 results