South Africa is on course to exit the Financial Action Task Force’s (FATF) Grey List by October after having addressed nearly all the deficiencies that were identified in the country’s ...
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National Treasury said it is satisfied with the progress being made to remove South Africa from the Financial Action Task Force (FATF) Grey List. This was after the FATF noted that it upgraded ...
Fear of lizards is formally referred to as herpetophobia, which is a fear of reptiles. Someone afraid of lizards may also be afraid of other reptiles such as snakes. Experts aren't sure why people ...
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South Africa was grey listed by the FATF in February 2023 for not complying with international standards that relate to money laundering and addressing illicit financial flows. According to the ...
This would enable South Africa to be considered for delisting from the FATF grey list in October 2025,” it highlighted. “The FATF plenary adopted the report and recommendations of the Africa ...
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In addition, FATF updated the monitoring of South Africa on the grey list: “Since February 2023, when South Africa made a high-level political commitment to work with the FATF and ESAAMLG to ...
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