The Digest:
Nigeria has successfully exited the FATF grey list following two years of intensive financial system reforms that addressed critical deficiencies in anti-money laundering and counter-terrorism financing. The delisting, announced at the global watchdog's October plenary, marks a...
Image Credit: Deyon Daniel
The Digest:
In a significant boost for Africa's largest economies, Nigeria and South Africa have been removed from the Financial Action Task Force's "grey list" of countries subject to increased monitoring for money laundering and terrorist financing. The delisting...