The Hill

South Africa’s corruption makes it a risk to the global financial system

President Trump took the world by surprise when he cut off U.S. foreign aid to South Africa earlier this year. In a February executive order, he cited Pretoria’s “aggressive positions towards the ...

Report highlights steps taken to mitigate risks posed by offshore Virtual Asset Service Providers

India's report details measures against offshore VASPs to combat money laundering and enhance regulatory compliance.
The Nation Newspaper

NGF hails Nigeria’s exit from Financial Action Task Force’s grey list

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...
Crowdfund Insider

FATF Launches Money Laundering National Risk Assessment Resource to Address Financial Crime

The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...
Hosted on MSN

Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak

According to an official statement from the FATF, delegates from the Task Force's Global Network of more than 200 jurisdictions and observers participated in three days of discussions to address key ...