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Financial Action Task Force or FATF website homepage. The FATF is an inter-governmental body of 37 countries against money laundering and terrorist financing.

News

FATF Removes 4 Countries From Watchlist

The FATF removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known as "the gray list."
Aspirin pills from Bayer

Capital Raising & Corporate Finance

Bayer’s New CFO HasA Risky Mountain To Climb

Judith Hartmann will succeed Wolfgang Nickl as CFO. Her appointment comes as the pharmaceutical giant struggles with high debt—over €32 billion at the end of last year.
COMESA free trade area. Common Market for Eastern and Southern Africa members flags on spheres. 3D rendering

News

Newest Cross-Border Payment System Goes Live

The 21 member states of the Common Market for Eastern and Southern Africa (COMESA) can now trade directly in local currencies rather than the US dollar via its recently launched Digital Retail Payments Platform (DRPP), which went live on October 9.
Business analysis, strategy and planning concept. Businessman, finance analyst working on digital tablet, business data and economic, economic growth, financial graph chart, stock market report

Awards

World’s Best Digital Banks 2025: Round II

The global financial industry is being radically shaped by three core forces: industrialization of AI; development of expansive digital ecosystems; and refreshed emphasis on providing secure, customer-centric digital services.
Sponsored Content

Garanti BBVA: The Next Frontier of Sustainable Finance In Turkey

Sustainability is embedded in Garanti BBVA’s culture, business, financing solutions, and advisory services. Garanti BBVA’s Cemal Onaran, Commercial Banking Executive Vice President, and İrem Barzilay, Sustainability Director, explain the bank’s decarbonization journey and its contribution to Turkey’s green transformation.
Sponsored Content

Poland’s Long-Term Partner for Custody Services

Poland’s custody market is nearing a turning point. As custodians seek reliable, experienced banking partners, Bank Pekao is growing custody services in the Polish market, says Robert Smuga, Managing Director, Head of Financial Institutions and Custody, Bank Pekao.
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