The Financial Action Task Force is adding South Africa and Nigeria to its “grey list” of countries under special scrutiny to implement standards to prevent money laundering and terrorism financing.
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Promoted | South African financial institutions are ineffective at preventing the financing of terrorism and the financing of the proliferation of terrorism, a report has found.
President Jacob Zuma signed into law the Financial Intelligence Centre Amendment Act, aimed at fighting tax evasion and money laundering. Lawmakers in February approved changes to the legislation that clarified the