South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force’s financial crimes list.

Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money ...

Parjinder Basra, chair of the regulatory board of the Institute of Chartered Accountants in England and Wales, said it was ...

The Bank of Ghana (BoG) has introduced updated Anti-Money Laundering, Countering the Financing of Terrorism, and ...

Nigeria's exit from the grey list of the Financial Action Task Force (FATF) will restore investors' confidence in Nigeria's financial system and ease cross-border transactions, experts have said.

The Financial Action Task Force (FATF), at its October 2025 plenary in Paris, France, has officially removed Nigeria from the ...

The Financial Action Task Force (FATF) deems countries on the grey list to have "strategic deficiencies" in fighting money laundering and terrorist financing.

The Financial Action Task Force, FATF, has delisted Nigeria from its "gray" list of countries with deficiencies in anti-money ...

BY OYETOLA MUYIWA ATOYEBI Nigeria’s recent removal from the Financial Action Task Force (FATF) Grey List marks ...

The FATF identifies these nations as posing a significant risk to the international financial system because of persistent ...

The Financial Action Task Force (FATF) has warned Pakistan that its exit from the greylist does not guarantee immunity from ...