Analysis, Regulation & Supervision

How Uganda got itself off the FATF grey list

By James King
FATF grey list
Image via Bloomberg

Uganda’s success in convincing the Financial Action Task Force to remove the country from its greylist “serves as a blueprint” for other African countries also trying to get off the standard-setter’s ‘naughty step’, experts say. 

The east African nation marshalled government, regulatory and crime agencies to address deep-rooted ...

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