DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

The Financial Action Task Force, an intergovernmental body responsible for evaluating anti-money laundering measures, has put the DRC on its grey list. The country risks being placed on the blacklist, on which only North Korea and Iran feature. [...]
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Botswana
Gabarone ready to reveal companies' true owners in bid to please money-laundering watchdog

Botswana was removed from the Financial Action Task Force's notorious grey list by the skin of its teeth last October and is now seeking to implement reforms it promised to the global money-laundering watchdog. New laws are planned to force companies to make public the names of those who benefit from them.

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