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

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

"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 ...

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 ...

Nigeria, South Africa, Burkina Faso and Mozambique have been removed from the European Union’s list of “High-Risk ...

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

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 ...

South Africa was added to the EU list in August 2023 as an automatic consequence of its greylisting earlier that year. The ...

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

Nigeria has officially exited the Financial Action Task Force (FATF) grey list following sustained implementation of strategic reforms to strengthen its anti-money laundering and counter-terrorism ...

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” ...