Four African countries taken off global money-laundering ‘grey list’

South Africa, Nigeria exit global financial crime watch list

Sub-Saharan Africa's largest economies, South Africa and Nigeria, have been removed from a global watchdog's list of countries subject to increased monitoring for illicit money flows.

Great news as South Africa removed from global watchdog's 'dirty money' list

South Africa has been removed from the Financial Action Task Force’s (FATF) grey list, marking a major step forward for Africa’s most industrialised economy and bolstering investor confidence. The Paris-based watchdog announced on Friday that South Africa – along with Nigeria, Mozambique, and Burkina Faso – is no longer subject to increased monitoring after demonstrating significant progress in combating money laundering and terrorist financing.…

Four African countries taken off global money-laundering ‘grey list’

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

South Africa off FATF grey list after sweeping financial reforms

Nationwide effort by government, business, and regulators restores SA’s global financial standing.

FATF lifts South Africa from grey list: What it means for the economy

Grey List Exit: FATF President congratulates Nigeria

She said Nigeria has demonstrated strong political will and inter-agency collaboration in combating financial crimes The post Grey List Exit: FATF President congratulates Nigeria appeared first on Premium Times Nigeria.