Daily Maverick
Daily Maverick
Africa · 2 hrs ago

EXPLAINER: We checked — here’s how SA is staying off the FATF grey list

Yes, the Madlanga commission findings are not a good look for the ever-watchful eye of the Financial Action Task Force, but Mzansi is on the front foot for the Roadmap 26-28 under the UK’s stewardship.
Daily Maverick
Do you trust Daily Maverick?
Sign in to rate
Discussion
?

No comments yet — be the first to start the discussion!