Sat 25 February 2023: The Financial Action Task Force (FATF) has moved South Africa to the grey list, placing the country to increased monitoring, counter-money laundering, terrorist financing, and proliferation financing.  it was confirmed in an update on its website on Friday. On Friday, the France-based global money laundering and terrorist financing watchdog explained that when it … Continue reading SOUTH AFRICA PLACED ON GRAYLIST BY INTERNATIONAL ANTI-MONEY LAUNDERING WATCHDOG