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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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85% chance of greylisting - South Africans must prepare for greater scrutiny, report finds - News24
10/12/22 at 10:40am
Organization
News24
Author
Carol Paton
Details
46 words
Summarize
general
greylist
South Africa
News24 Landing
terrorism financing risks
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.
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