FATF Removes Four African Countries from Grey List Following Regulatory Adjustments
The Financial Action Task Force (FATF), an intergovernmental organisation focused on addressing global financial crime, has ...
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Tag: FATF
Tanzania Exits FATF Grey List After Sweeping Financial Reforms
Tanzania has been officially removed from the Financial Action Task Force (FATF) grey list, signalling a ...
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Former Mauritius Prime Minister Pravind Jugnauth Detained Over Money Laundering
Former Prime Minister of Mauritius, Pravind Jugnauth, has been detained in connection with allegations of money ...
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WHO WE ARE
The Southern African Times is a regional bloc digital newspaper that covers Southern African and world news. The paper also gives a nuanced analysis on news and covers a wide range of reporting which include sports, entertainment, foreign affairs, arts and culture.