SA ticks a key greylist box in tracking illicit money flows
SA shines among 24 jurisdictions in real estate data collection and regulation, based on the strength of legal frameworks to detect dirty money
27 March 2025 - 05:00
SA stands out among 24 countries as the leader in real estate data collection and regulation.
This ticks an important box in the country’s efforts to break free from greylist shackles that heighten the costs and scrutiny of banks and taint its image as a secure financial hub...
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