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

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 ...

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

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

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 ...

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

Financial Action Task Force (FATF) -- has said that it has cautioned Pakistan that its exit from the 'greylist' in October ...

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 ...

The crackdown conducted between July and September this year was aimed at identifying and disrupting financial flows and schemes found to have connections to terrorism financing.

Parjinder Basra, chair of the regulatory board of the Institute of Chartered Accountants in England and Wales, said it was ...

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