Paris, Oct 24, 2025 (AFP) - Four African nations taken off money-laundering 'grey list'

NAMPA / AFP

2025-10-24

A global money-laundering watchdog said Friday that it removed South Africa, Burkina Faso, Nigeria and Mozambique from its "grey list" of countries subjected to increased monitoring. The Financial Action Task Force (FATF) deems countries on the grey list to have "strategic deficiencies" in fighting money laundering and terrorist financing but accepts they are cooperating with the agency. Delegates at a FATF meeting in Paris said they were removin......

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