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opens Kenya office, now operational in Africa’s big four tech hubs Leave a Reply Cancel replyYour email address will not be published.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 God is not to blame for Nigeria’s institutional incompetence, By Mohammed Dahiru Aminu God is not to blame for Nigeria’s institutional incompetence, By Mohammed Dahiru Aminu January 8, 2025 Why Lookman was the only choice despite Hakimi rumours Why Lookman was the only choice despite Hakimi rumours January 8, 2025