SOUTH AFRICA MAKES PROGRESS IN ADDRESSING ANTI-MONEY LAUNDERING SYSTEMS
Thu 30 October 2023: South Africa has made progress in addressing the 20 technical compliance difficulties in its anti-money laundering system. This is according to the National Treasury following the release of the Financial Action Task Force’s (FATF) technical compliance re-rating follow up report. “On 27 October 2023, the FATF Plenary formally re-rated 18 of […]
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