1/2 FATF President, @ElisadeAnda and FATF Executive Secretary, Violaine Clerc, had positive discussions with #G20SouthAfrica Sherpa, Zane Dangor, and Finance Deputy, Dr Duncan Pieterse today, ahead of next month’s @g20org Finance & Central Bank Ministerial Meeting. ⬇️ pic.twitter.com/TZEA2Mm9CB 

The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA… BronRT by @FATFNews: The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA Congratulates the countries & continues to work with them to sustain the gains & strengthen their AML/CFT/PF Regimes. 

📢 The October 2025 FATF Plenary concluded today📌 4 countries removed from the grey list📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New… Bron📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney 

📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the… Bron📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️