SA SHOULD IMPLEMENT FATF RECOMMENDATIONS TO AVOID GREYLISTING, SAYS KGANYAGO
Wed 17 August 2022: South Africa can avoid possible greylisting if it were to implement recommendations contained in the Financial Action Task Force (FATF) mutual evaluation report. The FATF commenced its assessment in 2019 and published its final report on 7 October last year. The mutual evaluation report had an adverse rating under technical compliance […]
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