Three Interlocking Layers.
AfriVest's compliance architecture works on three levels at once. Global financial standards, the African Union's continental framework, and national data protection law, each reinforcing the others.
Global Financial Standards
International frameworks governing financial messaging, anti-money laundering, securities regulation, and monetary policy.
Continental Framework
The African Union's Malabo Convention provides a harmonization baseline for national data protection laws across African Union member states.
National Data Protection
Country-specific data protection legislation governing personal information processing in AfriVest's operating jurisdictions.
The Frameworks We Build To.
The international standards governing financial messaging, anti-money laundering, securities, and monetary policy. The baseline every AfriVest component is designed to align with.
ISO 20022
Universal financial messaging standard enabling interoperability between global banking and payments.
FATF
Global anti-money laundering and counter-terrorism financing standards for digital assets.
IOSCO
International securities regulation framework governing tokenized assets, exchanges, and investor protection.
IMF CBDC
IMF principles guiding central bank digital currency design, deployment, and governance.
FSB
Financial Stability Board oversight addressing systemic risk in digital asset markets.
OECD
OECD governance frameworks for tokenization, DLT, and cross-border digital asset regulation.
African Data Protection.
African regional data protection frameworks, including POPIA, NDPA, and the Kenya Data Protection Act, that AfriVest is designed to align with.