Volkswagen’s Kariega Plant To Be Powered By 5.6 MWp of Solar Energy Valued At R100 MillionMay 14, 2024
Why Enhanced Crypto Regulation Could Be Key To Getting South Africa De-GreylistedBy ContributorOctober 31, 2023 by Andre van den Berg, Director, Banking and Finance; Zanrie Linstrom, Candidate Attorney; and Pooja Pundit, Candidate Attorney at CMS…
Here’s How SA Banks Can Help Get The Country Off The GreylistBy Staff WriterJuly 27, 2023 In January 2025, the global anti-money laundering watchdog, the Financial Action Task Force (FATF), will review its decision to greylist…
SA Should Implement FATF Recommendations To Avoid Greylisting, Says KganyagoBy AgencyAugust 17, 2022 South Africa could avoid possible greylisting if it implemented recommendations in the Financial Action Task Force (FATF) mutual evaluation report.…
Report Shows Some Weakness In SA’s Anti-Money Laundering SystemsBy AgencyOctober 8, 2021 A Financial Action Task Force (FATF) report has identified significant weaknesses in parts of the anti-money laundering, counter financing of…