The two nations were put under heightened scrutiny by the Financial Action Task Force in February 2023 for shortcomings in tackling illicit financial flows ...
Nigeria was placed on the FATF grey list in February 2023 due to rising capital inflows and shortcomings in combating money laundering, terrorism and arms financing.
An amendment to Kenya’s legislation against money laundering and terrorist financing was signed into law on 17 June. The act aims to address deficiencies that saw Kenya grey-listed in February 2024 by ...
South Africa and Nigeria are poised to exit a global financial watchdog’s “grey list” as soon as next month, marking a change in fortune for two of the continent’s biggest economies. The two nations ...
If you haven't used an MX Master before, the first thing you'll notice is the large button located where your thumb rests. Tapping this button opens the Actions Ring, a digital overlay that pulls up a ...
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