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 ...

South Africa’s removal from the Financial Action Task Force (FATF) grey list in October 2025 marked a critical turning point for the country’s financial credibility. But for businesses, particularly ...

Conceived by the G7 at the end of the Cold War, the Financial Action Task Force (FATF) is the international body most engaged in setting standards to combat money ...

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda prepares for its own anti-money laundering and counter-terrorist financing ...

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 ...

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 ...

The Middle East and North Africa Financial Action Task Force (MENAFATF), chaired by Hamid Saif Al Zaabi, President of ...