AML, Compliance, Financial Crime
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South Africa’s finance minister publishes AML explanation note as potential FATF grey list looms
NEWS: South Africa’s Central Bank Governor warns economic consequences of FATF grey listing would be ‘massive’
NEWS: South African banks face a ‘high risk’ of money laundering, says SA’s Prudential Authority
NEWS: FATF releases revised risk-based approach for real estate sector as watchdog warns sector needs to take ‘appropriate measures’ to mitigate illicit finance risks
FATF President calls on countries to ‘step-up’ efforts to regulate crypto sector and be ‘vigilant’ to risks posed by NFTs & DeFi
South African Treasury Head is ‘pretty confident’ country will address regulatory failures by year-end as potential FATF grey listing hangs in the balance
‘Miracle’ needed to stop South Africa from being grey listed says Director General of the National Treasury
NEWS: MONEYVAL calls on Bulgaria to improve regulatory framework as country shows ‘low level’ of effectiveness in use of financial intelligence
AML, Financial Crime, Financial Services
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