Tanzania, Mozambique and the DRC have been grey-listed by Financial Action Task Force (FATF) re: strategic deficiencies to counter money laundering, terrorist financing, and proliferation financing.
Mozambique, Tanzania and the DRC have been grey-listed by the FATF. South Africa could well be joining them next time. https://t.co/cFkeMxpsfr
— Joseph Cotterill (@jsphctrl) October 21, 2022
Outcomes FATF Plenary, 20-21 October 2022
Paris, 21 October 2022 - The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. De…
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