Four African countries taken off global money-laundering ‘grey list’

South Africa, Nigeria exit global financial crime watch list

Sub-Saharan Africa's largest economies, South Africa and Nigeria, have been removed from a global watchdog's list of countries subject to increased monitoring for illicit money flows.

Four African countries taken off global money-laundering ‘grey list’

South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force’s financial crimes list.

South Africa off FATF grey list after sweeping financial reforms

Nationwide effort by government, business, and regulators restores SA’s global financial standing.

FATF lifts South Africa from grey list: What it means for the economy

Grey List Exit: FATF President congratulates Nigeria

She said Nigeria has demonstrated strong political will and inter-agency collaboration in combating financial crimes The post Grey List Exit: FATF President congratulates Nigeria appeared first on Premium Times Nigeria.

FATF Delists Nigeria From Global Financial Watchlist

The Financial Action Task Force (FATF) has formally removed Nigeria from its list of jurisdictions under increased monitoring, also known as the grey list. Checks showed that Burkina Faso, Mozambique, and South Africa were also removed from the grey list at the same plenary. The decision was taken at the FATF October 2025 Plenary in Paris, France, following the country’s successful implementation of a 19-point action plan aimed at strengthening …