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Four African States Exit FATF Grey List: Can They Maintain the Reforms?

When the Financial Action Task Force (FATF) announced that Nigeria, South Africa, Mozambique, and Burkina Faso had been removed from its grey list of countries under increased monitoring, it marked.

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The Battle Against Illicit Financial Flows in Africa

Across Africa, the circulation of illicit banknotes, including counterfeits and unregulated currencies, poses a significant economic challenge, with estimates suggesting that 1-2% of the total currency in circulation in some.

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Building the South African Economy through Foreign Direct Investments, FDIs

South Africa is one of the most promising emerging markets globally. The country’s infrastructure and emerging market economy make it a strong and dynamic investment destination on the African continent,.

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