Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some African ...
The Centre for Democratic Movement has condemned President John Dramani Mahama's appointment of Dr. Johnson Asiama as Acting ...
Business Insider Africa on MSN12d
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, ...
The Center for Democratic Movement (CDM) has strongly condemned the appointment of Dr. Johnson Asiama as the Governor of the ...
The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a ...
Officials in Ghana and Côte d'Ivoire have specifically called for enhanced ... CTED has also strengthened cooperation with ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback