South Africa is ‘greylisted’ by FATF – what can accountants expect?
The Financial Action Task Force (FATF) announced on Friday that South Africa will be placed under increased monitoring and placed on the so-called ‘grey list’. Countries under increased monitoring must improve their anti-money laundering and counter-terrorist financing (AML/CFT) regimes. The decision to place South Africa on the ‘greylist’ was based on the progress made relating …
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