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 ...

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

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

Parliament’s Standing Committee on Appropriations has described South Africa’s exit from the Financial Action Task Force ...

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

Economist Iraj Abedian says South Africa’s removal from the Financial Action Task Force’s (FATF) greylist is a step in the right direction, but a lot more needs to be done to maintain its status.

South Africa’s exit from the FATF grey list on October 24, 2025, slashes bank fees, cuts SME loan rates, and unlocks up to ...

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.

South Africa has formally exited the FATF grey list, paving the way for enhanced international investment and economic ...

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

The October 24 decision by the Paris-based Financial Action Task Force (FATF) to end the ‘grey list’ stigmatization against the banking systems of South ...