The FATF announced the additions of South Africa and Nigeria to the"grey list" of countries under special scrutiny for not implementing adequate standards to preventThe governments of both South Africa and Nigeria have given assurances that they would work closely with the task force.The Conversation Africa, 26 February 2023
The Financial Action Task Force has placed South Africa on a list of countries under increased monitoring, commonly known as the grey list, after it failed to address all of the…
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