Financial crime watchdog puts South Africa, Nigeria on 'grey list'

The financial action task force (FATF), an international financial crime watchdog, has added South Africa and Nigeria to its so-called "grey list" of countries under special scrutiny to implement standards to prevent money laundering and terrorism financing. Peter Attard Montalto, Managing Director at Intellidex joins CNBC Africa’s Godfrey Mutizwa to share insights.
Fri, 24 Feb 2023 15:49:54 GMT