The Financial Action Task Force (FATF) today placed Africa’s two biggest economic powerhouses, South Africa and Nigeria on its watchlist. Both countries were officially placed on the agency’s “Jurisdictions under Increased Monitoring,” often referred to as the FATF’s grey list. There were also updates on Cambodia and Morocco who are out of the list. Meanwhile,…
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The post BREAKING: Africa’s two economic powerhouses – South Africa and Nigeria – placed on FATF’s ‘grey list’ appeared first on AML Intelligence.
