General Laws Amendment Bill

‘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

Sarah Smit

3 min read

Chief Justice Raymond Zondo hands over the last part of his report to President Cyril Ramaphosa. Photo: Ntswe Mokoena

BANKING ASSOCIATION OF SOUTH AFRICA

1 OCT 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

Sarah Smit

14 min read