Search Results: grey listing (7)

Greylisting is a serious concern for South Africa as the Financial Action Task Force takes a close look at the country.

In an effort to avoid greylisting, South Africa seeks to fight money laundering, corruption and terror finance.

South Africa expects 1.9% GDP growth this year, compared to an estimate of 2.1% issued in February.

South African investors are frustrated by the slow rate of reform within the country, according to the BLSA.

Africa’s largest lender, Standard Bank, sees growth in transactional volumes and interest rates.

South Africa has passed the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill.

Bain & Co., an international consultancy firm, have been banned from tendering on South African public sector contracts for a…