Africa Anti-money laundering group suspends Russia: FATF Jonathan Jeriah April 9, 2023 1 min read FATF adds Nigeria and South Africa to its list of countries subject to increased monitoring…Read More About The Author Jonathan Jeriah See author's posts Continue Reading Previous Previous post: National Treasury Media Statement: Listing of South Africa by the Financial Action Task Force as a “jurisdiction under increased monitoring”Next Next post: JP Morgan opens Kenya office, now operational in Africa’s big four tech hubs Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Related News Trump freezes aid to South Africa Trump freezes aid to South Africa February 24, 2025 Trump tightens purse strings on South Africa over ICJ case against Israel Trump tightens purse strings on South Africa over ICJ case against Israel February 24, 2025