News and Updates

SA at 85% risk of being greylisted, so determined political will needed – and learning from Mauritius: report (Daily Maverick)

12 October 2022

South Africa’s chances of being greylisted by the global anti-money laundering and terrorism financing Financial Action Task Force stand at 85%, according to research commissioned by Business Leadership South Africa. The full impact depends on what’s done now.

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SA at 85% risk of being greylisted, so determined political will needed – and learning from Mauritius: report (Daily Maverick)

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