blacklist

The Recent Update to the EU Financial Blacklist: Implications for Africa The European Union (EU) has recently revised its financial blacklist, introducing five African nations—Algeria, Angola, Côte d’Ivoire, Kenya, and Namibia—into a category that raises serious concerns about deficiencies in their anti-money laundering and counter-terrorism financing systems. This update signifies that these countries are now classified as high-risk jurisdictions. As a result, EU financial institutions must exercise enhanced due…

Washington has introduced that it's going to fully take away Sudan from the listing of nations "of specific curiosity" by way of spiritual freedom. It's a symbolic announcement for Khartoum. However the true effort lies elsewhere for the Sudanese authorities, who count on Washington to successfully withdraw from the listing of nations that assist terrorism that should undergo the restoration of the…

Negotiations on the withdrawal of Sudan from the US checklist of states that help terrorism proceed. A significant retreat for the nation's financial system, however one vote suggests a fast and optimistic end result: Donald Trumps. On Twitter, the US president assured on Monday night, October 19, of an impending settlement.…