Following review, the Financial Activities Task Force (FATF) announced ton Saturday (October 21 2022) at the end of their latest plenary in Paris the placement of Democratic Republic of the Congo, Mozambique, and Tanzania on the list of jurisdictions under increased monitoring, popularly referred to as the “grey list”. The FATF plenary has concluded. Delegates of … Continue reading DRC, Mozambique and Tanzania placed under increased monitoring by FATF