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Tag: FATF
South Africa, a nerve centre for terror financing in Africa
South Africa has never really been affected by terrorism attacks. Its democracy is solid, its economy stable. However, it is considered a stronghold for the ... Read More
EBRD Forecasts 3.1 % Growth in Morocco in 2023
Economic growth in Morocco is expected to pick up to 3.1 per cent in 2023, announced on Tuesday by the European Bank for Reconstruction and ... Read More
Nigeria, South Africa ‘gray-listed’ by global anti-money laundering watchdog
The inclusion of Nigeria and South Africa, the continent’s leading economies, on a 'gray list' by the Financial Action Task Force (FATF) could present far-reaching ... Read More
Removal from Gray List, a scathing disavowal of Morocco’s detractors within European Parliament
The decision, taken Friday in Paris, by the Financial Action Task Force (FATF) to remove Morocco from the gray list, confirms the regional and continental ... Read More
Morocco officially exits Financial Action Task Force gray list
The Financial Action Task Force (FATF) has decided, unanimously by its members, to remove Morocco from the gray list, during the FATF General Assembly, held ... Read More
Rabat Renews Commitment to Combat Terror Financing
Morocco has renewed its strong commitment to combat terrorism and its funding, as the scourge threatens peace and stability in the region and the world. ... Read More