DiscoverTHE MORNING BRIEFSouth Africa has officially been removed from the Financial Action Task Force’s (FATF) grey list — a global watchlist for countries with strategic deficiencies in combating money laundering and terrorist financing
South Africa has officially been removed from the Financial Action Task Force’s (FATF) grey list — a global watchlist for countries with strategic deficiencies in combating money laundering and terrorist financing

South Africa has officially been removed from the Financial Action Task Force’s (FATF) grey list — a global watchlist for countries with strategic deficiencies in combating money laundering and terrorist financing

Update: 2025-10-27
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South Africa has officially been removed from the Financial Action Task Force’s (FATF) grey list — a global watchlist for countries with strategic deficiencies in combating money laundering and terrorist financing.

Guest: Ismail Momoniat: Advisor, National Treasury 

 

 

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South Africa has officially been removed from the Financial Action Task Force’s (FATF) grey list — a global watchlist for countries with strategic deficiencies in combating money laundering and terrorist financing

South Africa has officially been removed from the Financial Action Task Force’s (FATF) grey list — a global watchlist for countries with strategic deficiencies in combating money laundering and terrorist financing

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