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South Africa and Nigeria removed from anti-money laundering gray list

By Martin Coyle ( October 24, 2025, 15:28 GMT | Insight) -- South Africa and Nigeria are among four countries that were removed from the gray list of an international body monitoring anti-money laundering adherence following improvements in their standards. Both countries have been on the list since February 2024.South Africa and Nigeria are among four countries that were removed from the gray list of an international body monitoring anti-money laundering adherence following improvements in their standards....

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