JUST IN: FATF removes Nigeria from global financial watchlist - Punch Newspapers
Punch Newspapersarrow_outwardBREAKING: FATF Removes Nigeria from Financial Crime Watch List - FIJ NG
FIJ NGarrow_outwardTurning the Tide: South Africa and Nigeria Removed from FATF Grey List - Devdiscourse
Devdiscoursearrow_outwardSTATEHOUSE STATEMENT President Tinubu welcomes delisting of Nigeria from the FATF Grey List, says Nigeria is committed to Global Financial Transparency President Bola Ahmed Tinubu GCFR has welcomed Nigeria's delisting from the Financial Action - X
Xarrow_outwardNigeria, South Africa finally removed from global dirty-money list - Business Insider Africa
Business Insider Africaarrow_outwardSA is finally off the grey list
News24arrow_outwardGray List: South Africa, Nigeria Exit Global Watchdog’s Dirty Money List
Bloomberg.comarrow_outwardSouth Africa removed from FATF greylist after two years of scrutiny
EWNarrow_outwardSouth Africa and Nigeria removed from anti-money laundering gray list - MLex
MLexarrow_outwardFinancial Action Task Force removes SA from its 'greylist' - Citywire
Citywirearrow_outwardBreaking: FATF removes Nigeria from grey list, boosting investor confidence - Nairametrics
Nairametricsarrow_outwardSouth Africa and Nigeria among African countries dropped from FATF 'grey list' - MarketScreener
MarketScreenerarrow_outwardGray List: South Africa, Nigeria Exit Global Watchdog’s Dirty Money List - Bloomberg
Bloombergarrow_outwardSouth African rand holds steady as investors await FATF verdict - CNBC Africa
CNBC Africaarrow_outwardMozambique comes off the “grey list” - aimnews.org
Aimnews.orgarrow_outwardJust In: Mozambique exits FATF grey list in unanimous vote - Club of Mozambique
Club of Mozambiquearrow_outwardSouth African rand holds steady as investors await FATF verdict - MSN
MSNarrow_outwardRand holds steady as investors await FATF verdict - Channel Africa
Channel Africaarrow_outwardSouth Africa Awaits Key FATF Decision On Grey List Status - Finimize
Finimizearrow_outwardThe Company Brief: Fast takes on today’s big business moves - fastcompany.co.za
Fastcompany.co.zaarrow_outwardIran’s president signs law joining UN anti-terror finance convention with conditions | Iran International - ایران اینترنشنال
ایران اینترنشنالarrow_outwardFATF may discuss state sponsorship of terrorism, Pakistan entities in focus - The Hindu
The Hinduarrow_outwardIran attends main FATF meeting in Paris after 6-year hiatus - Tehran Times
Tehran Timesarrow_outwardIran Attends FATF Plenary In Paris For First Time In Six Years - Iran Front Page - Iran Front Page - IFP News
Iran Front Page - IFP Newsarrow_outwardIran Attends Main FATF Plenary in Paris After Six Years - WANA News Agency
WANA News Agencyarrow_outwardSA edges closer to FATF exit - eNCA
ENCAarrow_outwardSouth Africa prepares to leave the FATF increased‑monitoring list - IOL
IOLarrow_outwardSouth Africa on edge waiting for good news - Business Tech
Business Techarrow_outwardRed flags around possible FATF greylisting - The Citizen
The Citizenarrow_outwardPretoria holds it breath over grey-listing - Politicsweb
Politicswebarrow_outwardFATF recognises Egypt’s experience as model for advancing financial inclusion within AML/CFT frameworks - Dailynewsegypt
Dailynewsegyptarrow_outwardFATF: Egypt’s experience one of world’s best practices in advancing financial inclusion - الهيئة العامة للاستعلامات
الهيئة العامة للاستعلاماتarrow_outwardSouth Africa awaits FATF greylisting verdict: a key timeline and expert analysis - FAnews
FAnewsarrow_outwardRisk and reward of Kenya’s push to reverse FATF grey-listing - ISS Africa
ISS Africaarrow_outwardSouth Africa, Nigeria set to exit FATF's 'grey list' in October plenary - Business Standard
Business Standardarrow_outwardState of the Art: Unpacking the FATF’s Terrorist Financing Threat Assessment - Global Network on Extremism and Technology
Global Network on Extremism and Technologyarrow_outwardOpinion: The UAE’s Investment in Financial Integrity – A Model for the Region or a Global Test Case? - Kroll
Krollarrow_outwardCan anti-money laundering amendments get Kenya off FATF’s grey list? - ENACT Africa
ENACT Africaarrow_outwardEgmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight money laundering - FATF
FATFarrow_outwardFATF issues new guidance on AML national risk assessments - Step.org
Step.orgarrow_outwardFATF completes on-site assessment of SA’s anti-money laundering reforms - Moonstone Information Refinery
Moonstone Information Refineryarrow_outwardFATF assesses SA’s compliance progress - Business Day
Business Dayarrow_outwardUnderstand and tackle terrorist financing risk – the FATF guide reworked - White & Case LLP
White & Case LLParrow_outwardEU Global Facility supports Mozambique’s final push toward FATF Grey List exit - EEAS
EEASarrow_outwardFinancial Action Task Force - Department of Home Affairs Website
Department of Home Affairs Websitearrow_outwardFATF to visit SA in August ahead of final decision on grey list status - SABC
SABCarrow_outwardFATF chief: ‘We must call out over-compliance’ - TheBanker.com
TheBanker.comarrow_outwardCanadian law societies defend AML/CTF credentials ahead of FATF evaluation - ICLG.com
ICLG.comarrow_outwardSouth Africa should exit FATF grey list in October, overcoming direct State-capture legacy – Mavuso - Engineering News
Engineering Newsarrow_outwardSouth Africa’s removal from FATF grey list draws nearer - Corruption Watch
Corruption Watcharrow_outwardFATF removes Tanzania and Mali from grey list - African Law & Business
African Law & Businessarrow_outwardProgress away from greylisting is welcome, but no room for complacency - Democratic Alliance
Democratic Alliancearrow_outwardFinancial Action Task Force (FATF) 'greylisting' of British Virgin Islands and important step for financial transparency - Transparency International UK
Transparency International UKarrow_outwardBritish Virgin Islands added to the FATF AML grey list - Simmons & Simmons
Simmons & Simmonsarrow_outwardSA close to leaving grey list as FATF plans final visit - SABC News
SABC Newsarrow_outwardSA completes actions to exit greylist - South African Government News Agency
South African Government News Agencyarrow_outwardFATF grey listing - KPMG
KPMGarrow_outwardLebanon’s FATF Grey-Listing: From Money Transfers to Aid Disruptions: How Lebanon’s Financial Blacklisting Hampers International Business and Humanitarian Operations (June 12, 2025) - ReliefWeb
ReliefWebarrow_outwardGlobal fight against illegal finance: Council of Europe hosts joint FATF/MONEYVAL Plenary meeting - Council of Europe
Council of Europearrow_outwardINSIGHT: Why the US will not pull out of FATF – by organization’s former chief - AML Intelligence
AML Intelligencearrow_outwardTech seen as key to SA’s exit from FATF greylist - ITWeb
ITWebarrow_outwardSouth Africa edges closer to FATF graylist exit - Mariblock
Mariblockarrow_outwardFATF plenary February 2025: Key grey list changes, strategic initiatives, and updated guidance - ComplyAdvantage
ComplyAdvantagearrow_outwardPhilippines exits, South Africa ‘close’, two added to FATF grey list - International Adviser
International Adviserarrow_outward5 Reasons Why South Africa Must Remain on FATF’s Financial Crime Watchlist - Foundation for Defense of Democracies
Foundation for Defense of Democraciesarrow_outwardFATF adds Algeria, Angola and Côte d’Ivoire to its grey list - African Business
African Businessarrow_outward
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