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Home Tags Financial crimes

Tag: financial crimes

Banks have 18 months to impact SA’s greylisting

Here’s how they can help get the country off the grey list   In January 2025, the global anti-money laundering watchdog, the Financial Action Task Force (FATF), will review its decision to greylist...

SA has an action plan to get off the grey list

Government is determined to address the concerns raised by the Financial Action Task Force (FATF) as quickly as possible with the fundamentals in place to get off the “grey list”. In his...

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Cape Town has the ninth-worst traffic congestion in the world

By Larry Claasen The City of Cape Town will spend R444-million to relieve traffic congestion over the next three years. TRAFFIC congestion in Cape Town ranks...

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