Source link : https://afric.info/africa/nigeria/nigeria-mozambique-burkina-faso-and-south-africa-triumphantly-cleared-from-fatf-money-laundering-grey-list/
Nigeria, Mozambique, Burkina Faso, and South Africa have proudly emerged from the FATF’s money-laundering grey list, celebrating a significant victory in strengthening their financial regulatory frameworks. This milestone showcases their relentless commitment to combating financial crimes and enhancing economic transparency
Author : Charlotte Adams
Publish date : 2025-10-25 14:37:00
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Author : afric info
Publish date : 2025-10-25 23:01:00
Copyright for syndicated content belongs to the linked Source.
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