FAMEEX Hot Topics | FATF adds Nigeria, South Africa to dirty money grey list
FATF’s grey list comprises countries under increased monitoring by the Paris-based organization. Being added to the list can impact a country’s global financial reputation and, in the long term, can reduce its chance of obtaining funding from development institutions.Extract from article of coingeek
2023-03-02 10:26:30
#Nigeria#South Africa
2023-03-02 10:26:30