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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

  • Al Qaeda-Linked Militants Kill Over a Dozen Soldiers in Northern Burkina Faso

    March 4, 2026 0
  • Zimbabwe Imposes Immediate Ban on Raw Mineral and Lithium Concentrate Exports

    March 4, 2026 0
  • Morocco’s Saham to increase stake in global call-centre group

    March 4, 2026 0
  • Mamady Doumbouya ‘In Good Health’, Aides Say After Extended Absence

    March 3, 2026 0
  • UN Receives Macky Sall’s Nomination for Secretary-General

    March 3, 2026 0

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Recent Posts
  • Al Qaeda-Linked Militants Kill Over a Dozen Soldiers in Northern Burkina Faso
  • Zimbabwe Imposes Immediate Ban on Raw Mineral and Lithium Concentrate Exports
  • Tragedy on Ghana’s Highway Claims 16 Lives
  • South Africa Urged to Convert Energy Advantage into Industrial Powerhouse
  • Ethiopia Launches 4th International Investment Forum to Attract $2.4 Billion in Deals
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