The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...
South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.
Blacktower Group “as a whole remains firmly committed to upholding a compliant and transparent operating environment globally ...
In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures. The Financial Action Task Force (FATF) has updated its ...
Business Insider Africa on MSN11d
14 African countries on FATF ‘dirty money’ watchlist in 2025As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...
Ghana exited the FATF grey list in 2021 after successfully addressing ... This, in turn, can make it harder for individuals and businesses to access essential financial services, reducing financial ...
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