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85% chance of greylisting - South Africans must prepare for greater scrutiny, report finds - News24
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10/12/22 at 10:40am
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News24
Author
Carol Paton
46 words
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Landing on the greylist means South African individuals and companies will become subject to enhanced due diligence, including more frequent and more invasive assessments for anti-money laundering and terrorism financing risks.
general
greylist
South Africa
News24 Landing
terrorism financing risks
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https://www.news24.com/fin24/economy/85-chance-of-greylisting-south-africans-must-prepare-for-greater-scrutiny-report-finds-20221012
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