FATF

Photo: Cyril Ramaphosa “2019 Foto de Família - 49064168748” by Palácio do Planalto, via Wikimedia Commons, licensed under Creative Commons Attribution 2.0 (CC BY 2.0). Source: Wikimedia Commons. Cropped and edited

FATF Removes South Africa, Nigeria, Mozambique and Burkina Faso from ‘Grey List’

Sub-Saharan Africa’s two largest economies, South Africa and Nigeria, were delisted Friday from a global watchdog’s roster of jurisdictions under increased monitoring for illicit money flows, alongside Mozambique and Burkina Faso.