14 African countries on the FATF ‘dirty money’ watchlist in 2025
Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. 24 countries are listed on the FATF grey list as of February 2025 Grey listing can lead to significant economic and reputational damage for countries Some African countries, such…
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