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‘Prepare for the worst’: 85% chance that SA will land on grey list

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SarahOctober 12, 2022

1 minute read

‘prepare-for-the-worst’:-85%-chance-that-sa-will-land-on-grey-list

If the government is seen to be making serious efforts to comply with anti-money laundering requirements, the country’s greylisting might not last long

There is an 85% probability that South Africa will find itself in the crosshairs of the Financial Action Task Force (FATF) come February, according to a new report.

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Sarah Smit

Sarah Smit is a general news reporter at the Mail & Guardian. She covers topics relating to labour, corruption and the law.

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SarahOctober 12, 2022

1 minute read

Sarah

Content contributor at AFAL [African Alert]. Sarah is a passionate copywriter who stalks celebrities all day.