8 African Countries on EU High-Risk Money Laundering List
The European Union has retained eight African countries on its latest list of high-risk third countries over weaknesses in their anti-money laundering and counter-terrorism financing systems. The countries are Algeria, Angola, Cameroon, Côte d’Ivoire, Democratic Republic of the Congo, Kenya, Namibia and South Sudan. The designation does not mean the…
bubmagJuly 17, 2026