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OPINION: Almost half FATF’s greylist countries are in Africa – why this is a problem

INSIGHT: Career prosecutor and former financial intelligence director, Xolisile Khanyile (left) has called on fincrime leaders leaders to “confront” the fact that almost half FATF's "grey- listed" countries are African nations. Our photo shows Xolisile with a colleague from the UAE at a recent FATF plenary.

By Laura Lynott, Senior Correspondent CAREER prosecutor and former financial intelligence director, Xolisile Khanyile has called on fincrime leaders leaders to “confront” the fact that almost half FATF’s “grey- listed” countries are African nations. Ms Khanyile told the “Women in FinCrime Summit” that she was particularly asking for women leaders to shine a spotlight on…

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