Hosted on MSN1mon
Fifty shades of South Africa’s grey listing – contradictions in the application of the law
In February 2023, South Africa was placed on the Financial Action Task Force (FATF) grey list due to international concern about the lack of regulatory mechanisms to combat terrorism financing.
Hosted on MSN3mon
How to identify grey import cars in South Africa
The landscape of grey import cars in South Africa has significantly evolved over the past 20 years. But before we get into that, what exactly is a ‘grey import’? According to Michalsons ...
Independent Online22d
South Africa nears exit from FATF Grey List by October 2025
South Africa is on course to exit the Financial Action Task Force’s (FATF) Grey List by October after having addressed nearly all the deficiencies that were identified in the country’s ...