New rules set to counter money laundering, terrorism financing

Malawi Nation 13 h Malawi

The Malawi Government has introduced new rules that will enable commercial banks and other financial institutions to use simpler customer checks to help fight money laundering and terrorism financing. The new rules called Simplified Due Diligence (SDD) were published in the Malawi Government Gazette supplement, a publication of official government notices, on August 21 2026, … The post New r

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