African FATF/ESAAMLG assessments: A high-stakes cycle ahead for southern Africa
Africa is entering a dense period of FATF and ESAAMLG mutual evaluations, with several countries in the region due for onsite assessments and plenary discussions between 2026 and 2032. These reviews will test the strength of national AML/CFT frameworks, supervisory effectiveness and beneficial-ownership transparency, and will have material consequences ...
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