SA being greylisted doesn’t augur well for country’s image, warns Maswanganyi

SA being greylisted doesn’t augur well for country’s image, warns Maswanganyi

The Treasury is currently racing against the clock to meet regulations of anti-money laundering watchdog – the Financial Action Task Force (FATF) – or face the economic consequences of cross-border payments.


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19th Oct 2022 / by / in

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