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

The decision of the Financial Action Task Force (FATF) to remove Mozambique from the "grey list' is a crucial milestone for the country's financial and reputational credibility, according to the ...

South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money ...

It acknowledged Iran's re-engagement but said it had failed to address the majority of its action plan since 2016.

Mozambique's sole euro bond rallied on Monday after TotalEnergies announced the lifting of force majeure on its ...

TotalEnergies’ decision to lift force majeure for its Mozambique LNG project despite increasingly dangerous security ...

MAPUTO, Oct. 25 (Xinhua) -- Mozambique has been removed from the grey list of the Financial Action Task Force (FATF) on Friday, marking progress in the country's efforts to combat money laundering and ...

Rivers United made history yesterday becoming the first Nigerian club side in nine years to make it to the money-spinning Group Stage of the CAF Champions' League after defeating Mozambique's Black ...

TotalEnergies and its partners are close to restarting construction on the $20-billion Mozambique LNG export facility after ...

The October 24 decision by the Paris-based Financial Action Task Force (FATF) to end the ‘grey list’ stigmatization against the banking systems of South ...

The Financial Action Task Force, FATF, has delisted Nigeria from its "gray" list of countries with deficiencies in anti-money ...

The Financial Action Task Force (FATF) has delisted Nigeria from its greylist of countries with deficiencies in anti-money ...