February 10
Africa: 14 African Countries On Fatf 'Dirty Money' Watchlist in 2025
The Herald
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)… Read more »
January 27
South Africa: High-Value Goods Dealers Play Key Role in War Against Money Laundering
Daily Maverick
Criminals use high-value goods traders as a money laundering mechanism, making playing ball with the Financial Intelligence Centre Act (Fica) all the more important. Read more »

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