More to be done before SA makes its great grey list escape
/ 29 February 2024

More to be done before SA makes its great grey list escape

According to the treasury, the country’s authorities still need to fulfil 17 tasks in its 22-point plan

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Rand reels amid rates reckoning, braces for election turmoil
/ 26 January 2024

Rand reels amid rates reckoning, braces for election turmoil

The local currency could be in for more volatility as political push-and-pull raises uncertainty

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NPA must move fast for SA to escape grey list’s grasp
/ 2 March 2023

NPA must move fast for SA to escape grey list’s grasp

The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned

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SA’s possible greylisting is a blessing in disguise
/ 28 October 2022

SA’s possible greylisting is a blessing in disguise

The country shouldn’t be facing this threat but it could bring urgency to bringing in reforms to stop corruption

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Why state capture could see SA greylisted
/ 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

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