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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

Sustainable Finance After COP27

Following the historic COP27 in Sharm El-Sheikh, Dr Dalia Abdel Kader, CIB Egypt’s Chief Sustainability Officer, discusses significant outcomes that raise the bar for COP28 in Dubai.
Sponsored Content

Transforming Treasury Teams with Tech-led Agility

To stay competitive and relevant amid shifting business and operational models, large corporates must leverage digitalisation and automation to be nimbler and more responsive, says Joseph Lee, Group Head, Treasury and Working Capital Advisory & Solutioning at DBS.
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