South Africa Adopts Measures To Exit Global Watchdog’s Grey List - Foreign Affairs - Nairaland
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| South Africa Adopts Measures To Exit Global Watchdog’s Grey List by Mateco556: 2:42pm On Dec 01, 2023 |
Recent reports indicate that South Africa is intensifying its efforts to exit the Financial Action Task Force (FATF) grey list by implementing robust anti-money laundering (AML) measures. In February 2023, FATF placed South Africa, along with Nigeria and 20 other nations, on its grey list due to deficiencies in their legislations aimed at combating money laundering, terrorism financing, and proliferation financing. Being on the grey list has various consequences, including enhanced due diligence for citizens with offshore bank accounts, increased difficulties in........... https://ratecaptain.com/south-africa-adopts-measures-to-exit-global-watchdogs-grey-list/ |
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