Source link : https://www.afric.info/2025/02/11/news/africa-14-african-countries-on-fatf-dirty-money-watchlist-in-2025/
Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some African countries, such as Ghana and Uganda, have successfully exited the grey list by addressing AML/CFT deficiencies When countries are added to the FATF grey list, they are […]
Author : AFRICA-NEWS
Publish date : 2025-02-11 13:59:18
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