South Africa remains on grey list of global financial watchdog
South Africa has still not done enough to be removed from the grey list of the Financial Action Task Force , the global financial watchdog said on Friday.
At the conclusion of a three-day meeting in Singapore, the FATF said that while South Africa had made some progress since it was greylisted last year, it still had a lot of work to do. The watchdog, which sets global standards to combat money laundering and terrorist financing, identified several strategic deficiencies that South Africa still needs to address.South Africans need to be in the know if we want to create a prosperous future. News24 has kept the country informed for 25 years, and we're about to enter a new chapter of fearless journalism. Join our free subscription trial to unlock this story and a world of news aimed to inform, empower, and inspire.
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