https://mb.com.ph/22/2/2025/sec-reforms-key-to-ph-fatf-grey-list-exit
The Philippines has successfully exited the grey list of the Financial Action Task Force (FATF) following reforms implemented by the Securities and Exchange...
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https://www.africanlawbusiness.com/news/fatf-removes-tanzania-and-mali-from-grey-list/
Jun 20, 2025 - The Financial Action Task Force has kept 11 African countries under increased monitoring.
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https://www.premiumtimesng.com/news/top-news/831361-nigerian-lawmakers-celebrate-delisting-of-country-from-fatf-grey-list.html
The lawmakers commended the NFIU, EFCC, ICPC, CBN and other relevant agencies for their roles in achieving the milestone.
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