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
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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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Ismail Momoniat is hoping to take ‘a massive step forward’ in fortifying the country’s money laundering controls by passing two bills before next February
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South Africa’s banks and the treasury must address legal loopholes and weaknesses by October or face greylisting by global money laundering watchdog