4个非洲国家从金融行动特别工作组"灰名单"中移除，喀麦隆仍处于监视之下

Core Insights - The Financial Action Task Force (FATF) has removed Burkina Faso, Mozambique, Nigeria, and South Africa from its "grey list" due to significant progress in improving their anti-money laundering and counter-terrorism financing systems [1][2] - Cameroon remains under enhanced monitoring, alongside other countries, indicating ongoing strategic deficiencies in its financial regulatory framework [1][2] Group 1: FATF Actions - FATF commended the four countries for their advancements in anti-money laundering and counter-terrorism financing [1] - Cameroon must continue to implement its action plan to address several strategic deficiencies identified by FATF [2] Group 2: Areas of Focus for Cameroon - Five priority areas have been identified for Cameroon: enhancing financial institution regulation based on risk, improving information exchange among financial intelligence units and authorities, demonstrating capabilities in money laundering investigations and prosecutions, implementing asset seizure and forfeiture policies, and effectively enforcing counter-terrorism financing measures without disrupting legitimate non-profit activities [2] Group 3: Implications for Foreign Investment - Cameroon's status on the "grey list" serves as a negative signal for foreign investors, as jurisdictions on this list are viewed as high-risk areas for international capital flows [2] - Financial institutions are compelled to adopt enhanced due diligence measures, potentially extending financing processes and increasing compliance costs, which may deter some institutional investors [2] Group 4: Reforms and Recommendations - The International Monetary Fund (IMF) has previously recommended that Cameroon modernize its national anti-money laundering framework and enhance coordination among relevant entities [2] - President Paul Biya has allocated additional human and technical resources to the national financial intelligence unit to improve monitoring and prevention of suspicious transactions [2] - Following its inclusion on the FATF grey list in June 2023, Cameroon has initiated several reforms, including establishing inter-agency coordination mechanisms and revising certain regulatory frameworks [2]