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https://www.news24.com/fin24/economy/just-in-south-africa-has-been-greylisted-by-the-financial-action-task-force-20230224
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South Africa has been greylisted by anti-money laundering watchdog - News24
2/24/23 at 12:06pm
Organization
News24
Author
Jan Cronje
Details
36 words
Summarize
general
Public Safety
South Africa
terrorist financing
FATF
South Africa has been greylisted by the Financial Action Task Force, an intergovernmental body that sets global standards to combat money laundering and terrorist financing.
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