ReferIndia News Four African nations taken off money-laundering 'grey list'

ReferIndia News

Mumbai’s Trusted Investment Experts

24+ years of financial planning, portfolio management & wealth growth.

Learn More
News Image

Four African nations taken off money-laundering 'grey list'

Published on: Oct. 24, 2025, 11:32 p.m. | Source: Hindustan Times

The Financial Action Task Force (FATF) deems countries on the grey list to have "strategic deficiencies" in fighting money laundering and terrorist financing. | World News

Checkout more news
Ad Banner

Looking for free cloud deployment?

Sign up & get $200 free credit for 60 days to launch your first Droplet or GPU server on DigitalOcean 🚀

Signup Now
ReferIndia News contact