CENTRAL BANK OF SOUTH SUDAN
Location
Founded
2011-01-27
Website
Risk Signals
112 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Commercial Banks, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about CENTRAL BANK OF SOUTH SUDAN
Live alerts from global media, monitored by Business Radar
2023-11-11 (theeastafrican.co.ke)
Juba dollar restrictions to stay as pressure mounts for reforms
Elimination of corruption, strengthening of financial sector and legislation to combat money laundering and terrorist financing are on the list.
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2023-02-27 (gtreview.com)
Afreximbank deal raises money laundering, bribery red flags, report claims
A US$30mn revolving trade finance facility awarded by the African Export-Import Bank (Afreximbank) to South Sudanese company Trinity Energy has drawn scrutiny after its implementation raised a host of red flags for trade-based money laundering (TBML) and bribery.
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