Four African nations removed from the FATF grey list in 2025.
TL;DR, Nigeria, South Africa, Mozambique and Burkina Faso exit the FATF grey list. The countries achieved this by implementing major reforms, including South Africa’s new crypto (VASP) regulations and Nigeria’s improved collaboration between its Central Bank and financial intelligence units to tackle money laundering. FATF delisting hinges on 40 Recommendations, 11 Outcomes, and…
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