Tag: Risk & Compliance


fatf
Financial Action Task Force greylisting under the spotlight

National Treasury notes that, while South Africa is on track to address all outstanding Financial Action Task Force (FATF) Action Items, it remains a tough challenge to address all 14 of the remaining Action Items by February 2025. In a statement on FATF greylisting…
Provided By

Page 1 of 1312345...10...Last »