SOUTH AFRICA’S GREY LISTING IS AN OPPORTUNITY TO STRENGTHEN THE FIGHT AGAINST FINANCIAL CRIMES
Views: 0 Dear Fellow South African, Last week, South Africa was put on a ‘grey list’ by the Financial Action Task Force (FATF) for falling short of certain international standards for the combating of money laundering and other serious financial crimes. The FATF is a global body that aims to tackle global money laundering and […]