Opinion - Australia is closing the money laundering loopholes the US keeps open

The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...
MyJoyOnline

Bank of Ghana tightens financial oversight with new anti-money laundering guidelines

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

How CBN Helped Pull Nigeria Out Of FATF Grey List

When the Financial Action Task Force (FATF) announced on Friday that Nigeria had been removed from its “grey list” of ...
AllAfrica on MSN

South Africa: President Hails Exit From Greylist

South Africa's delisting from the Financial Action Task Force (FATF) greylist bodes well for the integrity and reputation of ...
ZAWYA

South Africa, Nigeria exit global financial crime watch list

It acknowledged Iran's re-engagement but said it had failed to address the majority of its action plan since 2016.
The Punch on MSN

Senate hails Tinubu over Nigeria’s exit from FATF grey list

The Senate on Tuesday lauded President Bola Ahmed Tinubu, the Nigerian Financial Intelligence Unit, and other key ...
Polity.org.za

Mixed political reactions to S Africa’s exit from FATF grey list

Parliament’s Standing Committee on Appropriations has described South Africa’s exit from the Financial Action Task Force ...