Careers & Tenders
Subscribe

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

This content is restricted to subscribers only.

Join the M&G Community

Our commitment at the Mail & Guardian is to ensure every reader enjoys the finest experience. Join the M&G community and support us in delivering in-depth news to you consistently.

Subscription enables:

  • – M&G community membership
  • – independent journalism
  • – access to all premium articles & features
  • – a digital version of the weekly newspaper
  • – invites to subscriber-only events
  • – the opportunity to test new online features first

Already a subscriber?
.

By
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

This content is restricted to subscribers only.

Join the M&G Community

Our commitment at the Mail & Guardian is to ensure every reader enjoys the finest experience. Join the M&G community and support us in delivering in-depth news to you consistently.

Subscription enables:

  • – M&G community membership
  • – independent journalism
  • – access to all premium articles & features
  • – a digital version of the weekly newspaper
  • – invites to subscriber-only events
  • – the opportunity to test new online features first

Already a subscriber?
.

By