Kenya has made significant progress in improving its anti-money laundering and counter-terrorism financing (AML/CFT) regime, according to the Financial Action Task Force (FATF). Since February 2024, Kenya has been working…
The Financial Action Task Force (FATF) has removed Mali and Tanzania from its grey list, citing significant progress in addressing strategic deficiencies in their anti-money laundering and counter-terrorism financing regimes.…
The Nigerian Financial Intelligence Unit (NFIU) has announced that the country has made substantial progress in implementing its Action Plan under the Financial Action Task Force (FATF) International Co-operation Review…
The Virtual Assets Chamber of Commerce (VACC), a virtual assets advocacy group in Kenya, has presented policy recommendations to the country’s technical working group on virtual asset regulations. The proposal…
The FATF travel rule aims to combat money laundering, terrorist financing, and the illicit proliferation of weapons. The Directive shows South Africa’s efforts to exit the FATF greylist, which it…
Nigeria’s achievement received official recognition during the 42nd Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Technical Commission and Plenary Meeting held in Freetown, Sierra Leone, from 17…