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‘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

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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

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Government forges on with dirty money clean up to avoid greylisting
Business
/ 31 August 2022

Government forges on with dirty money clean up to avoid greylisting

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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