Tag: greylisting
Big Brother or BFF? Govt’s quest for total information
By Philip Tillman
THE Financial Action Task Force’s greylisting of South Africa has had a severe knock-on effect on businesses in the country. According to the task force, money laundering is a...
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...
Greylisting not an indictment on SA’s financial sector but a call to turn policy...
Alexforbes chair and Nedbank chairman-designate, Daniel Mminele weighs in on the credibility of South Africa’s banking industry
Earlier this year, South Africa’s greylisting raised concerns about the state of the country’s financial...
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