South Africa has officially exited the Financial Action Task Force (FATF) greylist after successfully implementing key ...
The FATF identifies these nations as posing a significant risk to the international financial system because of persistent ...
Nigeria was included on the FATF grey list in February 2023, citing strategic deficiencies in the country’s systems for ...
The Central Bank of Nigeria (CBN) said Nigeria’s removal from the Financial Action Task Force (FATF) grey list will ...
The ongoing saga between the Islamic Republic of Iran and the Financial Action Task Force (FATF) took another frustrating ...
The Central Bank of Nigeria (CBN) has welcomed the Financial Action Task Force’s (FATF) formal announcement of Nigeria’s ...
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CBN celebrates Nigeria’s removal from FATF grey list
The Central Bank of Nigeria has described the country’s removal from the Financial Action Task Force grey list as a global ...
Nigeria had been placed on the grey list in February 2023, when the FATF identified strategic weaknesses in its systems for ...
The Financial Action Task Force (FATF) announced that Iran will continue to remain on its black list, citing the Islamic ...
Since February 2025, Nepal has made a high-level political commitment to work with the FATF and APG to strengthen the effectiveness of its Anti-Money Laundering / Countering the Financing of Terrorism ...
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