Only six African countries remain on FATF ‘Grey List’ after latest review
Six African countries remain on the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring following the watchdog’s latest update, highlighting continued weaknesses in tackling money laundering and terrorism financing. The global body, which oversees efforts to combat illicit financial flows, kept Angola, Cameroon, Côte d’Ivoire, Democratic Republic of Congo, Kenya and South […]































