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EXPLAINER: We checked — here’s how SA is staying off the FATF grey list

World 1 source 1 country 42m ago

Yes, the Madlanga commission findings are not a good look for the ever-watchful eye of the Financial Action Task Force, but Mzansi is on the front foot for the Roadmap 26-28 under the UK’s stewardship.

Summary from source
Read the full story at the source Daily Maverick (ZA) · ZA
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