Angola Targets Exit from FATF Grey List by 2026
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 […]
grey list
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 […]
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 […]