1.0Daily South Africahttps://dailysouthafrica.comdsadminhttps://dailysouthafrica.com/author/ds-admin/SA should implement FATF recommendations to avoid greylisting, says Kganyago - Daily South Africarich600338<blockquote class="wp-embedded-content" data-secret="6Lagmff8Wg"><a href="https://dailysouthafrica.com/sa-should-implement-fatf-recommendations-to-avoid-greylisting-says-kganyago/">SA should implement FATF recommendations to avoid greylisting, says Kganyago</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://dailysouthafrica.com/sa-should-implement-fatf-recommendations-to-avoid-greylisting-says-kganyago/embed/#?secret=6Lagmff8Wg" width="600" height="338" title="“SA should implement FATF recommendations to avoid greylisting, says Kganyago” — Daily South Africa" data-secret="6Lagmff8Wg" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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South Africa can avoid possible greylisting if it were to implement recommendations contained in the Financial Action Task Force (FATF) mutual evaluation report.The FATF commenced its assessment in 2019 and published its final report on 7 October last ...