Nigeria, South Africa, Burkina Faso and Mozambique have been removed from the European Union’s list of “High-Risk ...
The London-based bank has already scaled back or exited operations in Zimbabwe, Angola, Cameroon, Gambia, Sierra Leone, ...
South Africa is increasingly making progress in being seen as an investment destination that is safe and run according to ...
Bosnia and Herzegovina risks being placed on the Financial Action Task Force’s (FATF) so-called grey list in the coming weeks ...
The EU has removed Nigeria and five other African countries from its high-risk list, following successful AML/CFT reforms and delisting from the FATF grey list.
South Africa removed from the EU’s list of high‑risk jurisdictions, a development hailed as a boost for economic ties with ...
While welcoming the EU’s decision, National Treasury cautioned that the delisting does not signify the end of all challenges ...
National Treasury welcomes the removal of South Africa from the European Union’s list of “High-Risk Third Country Jurisdictions” (EU List).
The NFIU said the achievement belonged to Nigeria and its partners.The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's successful removal from the Financial Action Task Force ...
Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...
On June 18, 2025, the Financial Action Task Force (“FATF”) revised the Travel Rule requirements for certain funds transfers (the “2025 Revisions”). The 2025 Revisions are intended to adapt anti-money ...
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