Tag: FATF Removes Four African Countries from Global Money-Laundering Watchlist
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FATF Removes Four African Countries from Global Money-Laundering Watchlist
The Financial Action Task Force (FATF), the global anti-money laundering and counter-terrorist financing watchdog, announced on Friday that it has removed Burkina Faso, Nigeria, South Africa, and Mozambique from its “grey list” of countries under increased monitoring. The move, taken at the close of the FATF’s plenary meeting in Paris, had been widely expected. The…
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