Browsing: Greylisting

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

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

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.