On 24 February, Deutsche Welle reported that South Africa and Nigeria had been added to the FATF “grey list”. It alsosuspended Russia’s membership on the one-year anniversary of its full-scale invasion of Ukraine.
https://www.dw.com/en/fatf-suspends-russia-and-grey-lists-south-africa-nigeria/a-64809632
https://www.news24.com/fin24/economy/just-in-south-africa-has-been-greylisted-by-the-financial-action-task-force-20230224
https://www.devdiscourse.com/article/law-order/2361985-financial-crime-watchdog-adds-south-africa-nigeria-to-grey-list
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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