Greylisting

Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious

Victims of scams and pyramid schemes have little chance of recouping their financial losses

According to the treasury, the country’s authorities still need to fulfil 17 tasks in its 22-point plan This content is restricted to registered users and subscribers. Get Your…

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

The currency, which is usually a bellwether for other emerging markets, has diverged from global trends – thanks in large part to the energy crisis

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

In his weekly newsletter, the president argues that he welcomes the intensified monitoring by FATF

The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says

Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering

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

The Gupta era exposed the flaws in the country’s anti-money laundering framework and now the government is dealing with the consequences