SITUATION REPORT

Africa: South Africa, Nigeria, Burkina Faso and Mozambique Removed From FATF 'Grey List'

Oct 24, 2025 | 18:16 GMT

The Financial Action Task Force, or FATF, removed South Africa from its anti-money laundering and terrorism financing "grey list" after assessing that it had met all the necessary actions proposed in a 2023 plan, News24 reported on Oct. 24....

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