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General Laws Amendment Bill

‘Prepare for the worst’: 85% chance that SA will land on grey list
Business
/ 12 October 2022

‘Prepare for the worst’: 85% chance that SA will land on grey list

If the government is seen to be making serious efforts to comply with anti-money laundering requirements, the country’s greylisting might not last long

By Sarah Smit
Why state capture could see SA greylisted
Business
/ 1 October 2022

Why state capture could see SA greylisted

The Gupta era exposed the flaws in the country’s anti-money laundering framework and now the government is dealing with the consequences

By Sarah Smit

MAIL & GUARDIAN

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