"Any country that is on the grey list but also exists on the grey list is not bulletproof for actions of criminals, either money launderers or terrorists. So we do invite all jurisdictions, including ...

South Africa is increasingly making progress in being seen as an investment destination that is safe and run according to financial legislation.

Jan 26 - Pakistan has faced sustained international scrutiny over alleged money laundering and terrorist financing, with critics arguing that authorities - Kenya breaking news | Kenya news today | ...

The Financial Action Task Force (FATF) has cautioned Pakistan that being taken off its greylist in 2022 doesn’t mean it’s free from monitoring, stressing the need ...

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...

The European Union has officially removed Nigeria from its list of high-risk jurisdictions for money laundering and terrorism ...

South Africa removed from the EU’s list of high‑risk jurisdictions, a development hailed as a boost for economic ties with ...

Jammu and Kashmir dispute as well as India-Pakistan relations were part of the issues on Pakistan's list it handed out to ...

Countries placed on the FATF grey list are considered to have weaknesses in their financial regulatory frameworks.

Bosnia and Herzegovina risks being placed on the Financial Action Task Force’s (FATF) so-called grey list in the coming weeks ...

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...