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gray list

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 […]

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Recent Posts
  • Morocco beats Egypt, qualifies to final of CAF U20
  • Trump to Meet South African President Amid Refugee Controversy
  • Ethiopia expects $1.7 bln in mostly Chinese investments
  • Gabon: Former President’s wife and son in house arrest pending trial
  • Morocco’s King Urges Pilgrims to be Best Ambassadors for their Country, Its Civilization, Moderation & Tolerance
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