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DAVID LEWIS COLUMN: Africa in the cross-hairs – what Nigeria and South Africa need to do now to get off FATF’s watchlist

NIGERIA BANK NOTE: The two African powerhouses of South Africa and Nigeria placed on FATF's watchlist today.

By DAVID LEWISGlobal Head of AML Advisory at Kroll and Senior Associate Fellow at RUSI THE Financial Action Task Force has added Nigeria and South Africa to its so-called “grey list.” Often criticised for targeting small, lower-income economies outside the OECD club of rich countries, here we have the economic power houses of Africa, including…

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