South Africa’s central bank governor said on Wednesday that he was confident the country would be removed from an international financial crime watchdog’s “grey list” next year, given the work that is under way to fix identified issues. The International Financial Action Task Force (FATF) last year placed South Africa on a “grey list” of countries under special scrutiny over implementing standards to prevent money laundering and terrorism financing.
News
You are here: Home1 / News2 / Industry News3 / South Africa should get off global regulator’s ‘grey list’...
You might also like
INDUSTRY NEWS
- Globeleq moves to buy majority stake in Zambian hydro companyJune 19, 2025 - 12:05 pm
- NRWDI outlines plan for new facility to store Koeberg spent fuel offsite from 2030June 19, 2025 - 10:04 am
- Lack of belief in Africa’s economic prospects is holding the continent back, Mataboge saysJune 18, 2025 - 5:00 pm
WHERE TO FIND US
Address
9 Yellow Street
Botshabelo Industrial Area
Botshabelo, Free State
Call / Email Us
Tel: +27 (0) 61 956 6772
Email: info@transfix.co.za