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Home » SA and Nigeria set to exit dirty-money list next month
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SA and Nigeria set to exit dirty-money list next month
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Staff Writer
October 2, 2025
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A 2021 report by the International Monetary Fund found grey-listed countries experienced ‘a large and statistically significant reduction in capital inflows’
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South Africa and Nigeria are poised to exit a global financial watchdog’s “grey list” as soon as next month, marking a change in fortune for two of the continent’s biggest economies.The two nations were put under heightened scrutiny by the Financial Action Task Force in February 2023 for shortcomings in tackling illicit financial flows. Assessors…
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