Although South Africa has made progress towards getting off the Financial Action Task Force greylist, there is still work to be done and removal from...
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South Africa continues to be on the greylist after the Financial Action Task Force (FATF) determined that the nation has not sufficiently addressed issues related to money laundering and corruption. The international body responsible for combating financial crime placed South Africa on its grey list in February 2023. Following a recent meeting in Singapore, the… Read More »SA Remains Greylisted After Failure To Root Out Corruption
Although South Africa has made progress towards getting off the Financial Action Task Force greylist, there is still work to be done and removal from...
FATF had placed Turkey on the list in October 2021 over a failure to combat money laundering and terrorism funding. Turkey on Friday hailed its...
Finance minister Iipumbu Shiimi says despite Namibia being listed as one of the countries with poor measures to combat financial crimes, investors...
The Financial Action Task Force (FATF) yesterday removed Jamaica from its Grey List. After four years on the list, the global money-laundering and...
THE Philippines has again fallen short of exiting the grey list of the Paris-based Financial Action Task Force (FATF).
India’s Virat Kohli quit T20 Internationals on Saturday shortly after helping his team beat South Africa in the World Cup final. The 35-year-old...
Jamaica has been removed from the Financial Action Task Force's (FATF) 'grey list' of countries that are assessed as having deficiencies in their...
India were crowned Twenty20 World Cup champions after a seven-run victory over South Africa in a heart-stopping final at the Kensington Oval on...
The psychology of money, which is entrenched by family norms and cultural taboos as we grow up, could affect entrepreneurs’ attitudes towards loans,...
A new report by the EMS Foundation calls for South Africa’s 70,000kg rhino horn stockpile to be destroyed to prevent poaching and illegal...