Impact of FATF's decision to Greylist South Africa: Dr Celeste Campher скачать в хорошем качестве

Impact of FATF's decision to Greylist South Africa: Dr Celeste Campher

The Financial Action Task Force, the FATF, has taken placed South Africa on its greylist - meaning the country will be under increased monitoring regarding actions against money laundering, terrorist financing, and proliferation financing. Greylisting also means the country has committed to resolving the deficiencies within agreed time frames. Last year parliament passed two laws to address the flagged deficiencies including the anti-money laundering and anti-terrorism financing legislation. To help us unpack what this decision could mean for the country we are now joined via Zoom by Dr Celeste Campher a lecturer in the Department of Economics and Finance at the University of the Free State. For more news, visit sabcnews.com and #SABCNews on all Social Media platforms.