Tag: Financial Action Task Force
SA reports progress in addressing anti-money laundering systems
The South African government says it has made progress in addressing the 20 technical compliance difficulties in its anti-money laundering system that led to...
FATF grey lists South Africa over money laundering and terrorism funding...
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has grey listed South Africa because it deems the country’s...
