South Africa has been greylisted by FATF

Hiking cost of doing business
The watchdog's decision signals to global banks, financial institutions and investors that the country is not fully compliant with anti-money laundering and terrorist financing standards.
Jan Cronje
  • 1 Year Ago - 2023-03-01 08:02:00
Jan CronjeSouth Africa has been greylisted by the Financial Action Task Force (FATF), an intergovernmental body that sets global standards to combat money laundering and terrorist ...

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Namibian Sun 2024-12-25

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