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

Nigeria's exit from the grey list of the Financial Action Task Force (FATF) will restore investors' confidence in Nigeria's financial system and ease cross-border transactions, experts have said.

Nigeria, which had been on the FATF grey list since February 2023, successfully exited following far-reaching financial ...

When the Financial Action Task Force (FATF) announced on Friday that Nigeria had been removed from its “grey list” of ...

Countries on FATF's 'grey list' are under increased monitoring and have to address strategic deficiencies to counter money ...

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

South Africa's delisting from the Financial Action Task Force (FATF) greylist bodes well for the integrity and reputation of ...

More than 200 countries, including SA, have committed to implementing the FATF’s 40 recommendations, which create a framework ...

“The release of Nigeria from the FATF grey list means that investor confidence would be boosted. Delisting from that grey ...

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 ...

While SA’s removal from the greylist is seen as a significant achievement, several tech solutions to prevent illicit ...