The European Union has officially removed Nigeria from its list of high-risk jurisdictions for money laundering and terrorism ...

European Union negotiators agreed on Thursday to speed up deportations of failed asylum seekers by creating a first-ever list of "safe countries of origin." According to a compromise reached between ...

The European Union (EU) has removed Nigeria and five other African countries from its list of “high-risk third country ...

Nigeria, South Africa, Burkina Faso and Mozambique have been removed from the European Union’s list of “High-Risk ...

Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and ...

National Treasury welcomes the removal of South Africa from the European Union’s list of “High-Risk Third Country Jurisdictions” (EU List).

The European Union has named seven countries it considers safe enough to deport rejected asylum seekers back to. It comes amid a charged political atmosphere over irregular migration in the bloc, as ...

File: Deputy Minister of Finance David Masondo (L), Minister of Finance Enoch Godongwana (C) and South African Reserve Bank ...

The EU has removed Nigeria and five other African countries from its high-risk list, following successful AML/CFT reforms and ...