The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...

"Any country that is on the grey list but also exists on the grey list is not bulletproof for actions of criminals, either money launderers or terrorists. So we do invite all jurisdictions, including ...

Countries placed on the FATF grey list are considered to have weaknesses in their financial regulatory frameworks.

"Any country that is on the grey list but also exists on the grey list is not bulletproof for actions of criminals, either money launderers or terrorists. So we do invite all jurisdictions, including ...

The European Union has officially removed Nigeria from its list of high-risk jurisdictions for money laundering and terrorism ...

South Africa removed from the EU’s list of high‑risk jurisdictions, a development hailed as a boost for economic ties with ...

Jammu and Kashmir dispute as well as India-Pakistan relations were part of the issues on Pakistan's list it handed out to ...

Nigeria, South Africa, Burkina Faso and Mozambique have been removed from the European Union’s list of “High-Risk ...

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...

Bosnia and Herzegovina risks being placed on the Financial Action Task Force’s (FATF) so-called grey list in the coming weeks ...

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...

South Africa was added to the EU list in August 2023 as an automatic consequence of its greylisting earlier that year. The ...