Money laundering: South Africa wants to see its downgrading as an “opportunity”
South Africa, placed last week on the grey list of countries subject to enhanced monitoring of money laundering, chose to see this downgrading as “an […]
FATF
World Bank warns Mozambique of market access difficulties
The World Bank yesterday warned the Mozambican authorities of the difficulties in accessing markets due to the country’s placement on the international “grey list” of […]
The removal of Morocco from the gray list embarrasses Morocco’s detractors within the European Parliament
The decision, taken Friday in Paris, by the Financial Action Task Force (FATF) to remove Morocco from the gray list, confirms the regional and continental […]
Morocco has been removed from the grey list (FATF)
“The Financial Action Task Force (FATF) decided, unanimously by its members, to remove the Kingdom of Morocco from the enhanced monitoring process, known as ‘grey […]