Africa Loses \$88 Billion Annually to Illicit Financial Flows, Warns African Union
The African Union (AU) has raised alarm on August 31 over illicit financial flows draining nearly $88 billion from the continent every year. These transactions, […]
terrorist financing
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 […]
Angola & USA sign anti-money laundering agreement
The Angolan Finance Ministry and the US Treasury Department signed a technical assistance agreement with the Financial Information Unit (FIU) and other bodies involved in […]