The International Financial Action Task Force Removes Sudan from the List of Countries that Suffer from Deficiencies in Anti-Money Laundering

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The International Financial Action Task Force Removes Sudan from the List of Countries that Suffer from Deficiencies in Anti-Money Laundering

The International Financial Action Task Force (FATF) decided to remove Sudan from the list of countries that suffer from deficiencies in anti-money laundering and terrorist financing, at their last meeting conducted in Paris on the 28th of October.
 
This decision allows the Central Bank of Sudan and banks to make financial transfers to and from the Sudan without restrictions.
 
This decision comes as a result of great efforts from Central bank of Sudan and Khartoum Stock Exchange.

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