This article is written by a student writer from the Her Campus at TAMU chapter and does not reflect the views of Her Campus. As we step closer and closer to winter, here’s my list of the most ...

Nigeria’s exit from the Financial Action Task Force (FATF) grey list marks a major milestone with significant economic benefits. For stakeholders, particularly businesses and bank customers, this ...

The Anti-Money Laundering Council (AMLC) has recognized the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its contribution to the Philippines’ successful exit from the Financial ...

AMLC RECOGNITION. APECO President and CEO Gil Taway IV (2nd from right) greets BSP Governor Eli Remolona Jr. during the AMLC’s 24th anniversary celebration on Oct. 24, 2025. The AMLC honored APECO for ...

JOHANNESBURG, Oct 27 (Reuters) - South Africa's rand was steady on Monday as traders eyed a possible trade deal between the world's two biggest economies that would be expected to remove a major ...

The Financial Action Task Force (FATF) removed Burkina Faso from its grey list following extensive reforms. Ouagadougou implemented a 40-point action plan including an electronic beneficial-ownership ...

South Africa, Nigeria, Mozambique and Burkina Faso are removed from the list after bolstering their anti-financial crime regimes – while others including Cameroon and Kenya remain under the microscope ...

Nigeria has officially been removed from the Financial Action Task Force (FATF) “grey list” after meeting the required standards under its Action Plan, signalling a significant boost for the country’s ...

South Africa, Nigeria, Mozambique, and Burkina Faso have been removed from the Financial Action Task Force's grey list, signaling improved financial regulations. This change could ease capital flows ...

FATF President Elisa de Anda Madrazo cautioned that Pakistan's removal from the grey list in October 2022 is not a permanent shield and the country remains under scrutiny. Madrazo stated, ‘any country ...