African Jurisdictions Under Increased Monitoring for AML/CFT Risks
African jurisdictions currently under increased monitoring include Kenya, Namibia, Cameroon, South Sudan and the Democratic Republic of the Congo (DRC). Burkina Faso, Mozambique, Nigeria and South Africa exited the list in October 2025. Zimbabwe’s next FATF-style assessment is anticipated in 2026, with the exact date yet to be confirmed, while its Financial Intelligence Unit (FIU) has publicly urged miners to strengthen compliance to help avert grey-listing risks to the refining sector.
Source
“Black and grey” lists