The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force’s financial crimes list.

The Financial Action Task Force (FATF) has delisted Nigeria from its greylist of countries with deficiencies in anti-money ...

The Financial Action Task Force (FATF), a Paris-based global financial watchdog, has decided to keep Nepal on its “increased monitoring list,” commonly known as the grey list, citing ongoing strategic ...

BY OYETOLA MUYIWA ATOYEBI Nigeria’s recent removal from the Financial Action Task Force (FATF) Grey List marks ...

The Financial Action Task Force, FATF, has delisted Nigeria from its "gray" list of countries with deficiencies in anti-money ...

The Bank of Ghana (BoG) has introduced updated Anti-Money Laundering, Countering the Financing of Terrorism, and ...

Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

The Financial Action Task Force (FATF), at its October 2025 plenary in Paris, France, has officially removed Nigeria from the ...

Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money ...

Uganda has launched an update of its National Money Laundering and Terrorism Financing Risk Assessment, officials said, aiming to identify emerging threats and protect the integrity of the country’s ...

The Financial Action Task Force (FATF) deems countries on the grey list to have "strategic deficiencies" in fighting money laundering and terrorist financing.