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D-Day looms for SA’s money laundering reckoning

D-Day looms for SA’s money laundering reckoning

by dev_admin | Nov 15, 2022 | September 2022 Edition, News

Some top bankers believe it’s already too late for SA to fix the issues raised by the Financial Action Task Force (FATF).  If the country is grey-listed, the consequences would be dire.By Jaco Visser The SA government is scrambling to fix legislative shortcomings...

MARCH 2025 - MAY 2025 PUBLICATION

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