Financial Action Task Force (FATF)
-
Angola
Angola Boosts Financial Transparency Through ISJ and CMC Cooperation
Angola’s financial and gaming regulators have taken a significant step toward strengthening anti-money laundering (AML) and risk management across the…
Read More » -
Ghana
Ghana Unveils Policy Framework for Virtual Assets
Ghana has taken a decisive step toward shaping the future of digital finance in Africa. The Bank of Ghana, together…
Read More » -
South Africa
South Africa Hails Removal from FATF Grey List as Confidence in Economy Rises
South Africa’s removal from the Financial Action Task Force (FATF) grey list has been met with widespread approval from the…
Read More »



