South Africa, by way of the country’s National Treasury headed by Finance Minister Enoch Godongwana, is en route to having its Financial Action Task...
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- DEFENCEWEB.CO.ZA - A La Une - 17/Jun 09:06
Changes to SA controls to end terrorism financing implemented
South Africa, by way of the country’s National Treasury headed by Finance Minister Enoch Godongwana, is en route to having its Financial Action Task Force (FATF) greylisting removed. An action plan in the wake of the country’s downgrading as regards lacking anti-money laundering and combatting financing of terrorism (AML/CFT) measures in February 2023 has progressed […] The post Changes to SA controls to end terrorism financing implemented appeared first on defenceWeb.
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