SA’s investigating and prosecuting authorities need to demonstrate that money-laundering and terrorism financing cases are being conducted on a sustained basis if SA is to exit the greylisting imposed by the Financial Action Task Force (FATF).
This will be the toughest of the six outstanding actions that SA will have to finalise by February if greylisting is to be removed by June next year. If it fails to do so, the next possible exit from greylisting will be in October next year. ..
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