Law enforcement crucial to getting SA off greylist, says Reserve Bank deputy governor
15 September 2024 - 08:10
Reserve Bank deputy governor and Prudential Authority (PA) CEO Fundi Tshazibana says law enforcement must come to the party for South Africa to be removed from the greylist next year.
“The Financial Action Task Force [FATF] needs a clear indication of how the investigation and prosecution of financial criminality is under way.” ..
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