STATEMENT ON THE REMOVAL OF SA FROM THE (FINANCIAL ACTION TASK FORCE) FATF GREY LIST
The African National Congress (ANC) welcomes the announcement that South Africa has officially been removed from the Financial Action Task […]
FATF
Nigeria and South Africa Cleared from Global Money-Laundering Watchli
Nigeria, South Africa, Burkina Faso, and Mozambique have been officially removed from the Financial Action Task Force (FATF) “grey list,”