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Financial Action Task Force

South Africa: Ramaphosa Urges Investment and Infrastructure as Key to Sustained Economic Growth

January 28, 2026 Steven Addamah 0

President Cyril Ramaphosa has called for renewed focus on investment and infrastructure development to consolidate South Africa’s recent economic gains and ensure inclusive, long-term growth. […]

Angola Targets Exit from FATF Grey List by 2026

December 13, 2025 Steven Addamah 0

The Angolan Government, on Thursday 11 December, has announced intensified efforts to ensure the country is removed from the Financial Action Task Force (FATF) grey […]

Money laundering: South Africa wants to see its downgrading as an “opportunity”

February 28, 2023 Steven Addamah 0

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 […]

The removal of Morocco from the gray list embarrasses Morocco’s detractors within the European Parliament

February 25, 2023 Khalid Al Mouahidi 0

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)

February 24, 2023 Khalid Al Mouahidi 0

“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 […]

News

  • Drone Strike on Funeral Procession Kills Four in Sudan’s El-Obeid

    June 12, 2026 0
  • US–Nigeria Joint Operations Kill Over 200 Terrorists in Northeast Counter-Insurgency Push

    June 11, 2026 0
  • Morocco Leads Africa in Millionaire Growth with 16.8% Rise in 2025, Capgemini Report Shows

    June 10, 2026 0
  • Morocco grants mining permit to Xtract Resources for antimony project

    June 10, 2026 0
  • Sudan Approves $139m Health Plan to Fight Malaria, TB and HIV

    June 9, 2026 0

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Recent Posts
  • Drone Strike on Funeral Procession Kills Four in Sudan’s El-Obeid
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