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News South Africa Makes Strides Towards Removal From FATF Grey List The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial Action Task…
Latest News SA’s Hawks Boss To Ensure Country Complies With FATF After Greylisting National Hawks head, Lieutenant General Advocate Godfrey Lebeya, says the Directorate for Priority Crime Investigation (DPCI) will begin to focus…
News SA Should Implement FATF Recommendations To Avoid Greylisting, Says Kganyago South Africa could avoid possible greylisting if it implemented recommendations in the Financial Action Task Force (FATF) mutual evaluation report.…
