Morocco, Burkina Faso, and Senegal placed on Terror-Financing Watch List

The Financial Action Task Force recently added Burkina Faso, the Cayman Islands, Morocco and Senegal to its jurisdictions list under increased monitoring, joining 15 other countries. The identified deficiencies vary for each jurisdiction, but they include maintaining comprehensive beneficial ownership information and expanding the operations of co...

Restricted Content

This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.

Provide feedback on Morocco, Burkina Faso, and Senegal placed on Terror-Financing Watch List

Please let us know how we can improve this page. All feedback is recorded anonymously.