SA IS LIKELY TO STAY GREYLISTED IN 2025
James Saunders South Africa is making progress towards tightening lax Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls towards the end of exiting the Financial Action Task Force’s (FATF’s) greylist. However, it seems unlikely that the government, banks, and other regulated entities will have done enough to get the country off the greylist by the…