Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime, MEA

BREAKING: Russia suspended from FATF as Africa’s economic powerhouses – South Africa and Nigeria – placed on ‘grey list’

SHELL COMPANIES: FATF today published its updated Beneficial Ownership guidelines.

By STEPHEN RAE for AMLi THE Financial Action Task Force (FATF) today placed Africa’s two biggest economic powerhouses, South Africa and Nigeria on its watchlist. Russia was also kicked off the organisation as FATF finally announced Moscow was being suspended from the task force. “The Russian Federation’s actions unacceptably run counter to the FATF core…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!