South Africa exits global greylist after strengthening financial crime controls

Jane Dutton speaks to National Treasury’s Ismail Momoniat and Rebecca Thomson, Partner & Head of Investigations, Compliance & Ethics, Baker McKenzie South Africa, about South Africa being delisted from the Financial Action Task Force’s greylist. The country was added to the list in early 2023 over concerns about weak controls against money laundering and terror financing.


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Видео South Africa exits global greylist after strengthening financial crime controls канала Radio 702