News24 | SA has only addressed 5 of 23 actions to exit the financial grey list, says watchdog

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News24 | SA has only addressed 5 of 23 actions to exit the financial grey list, says watchdog

February 23, 2024
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The country must do more to curb money laundering and show it can investigate and prosecute complex financial crimes, says the Financial Action Task Force.

News24 | SA has only addressed 5 of 23 actions to exit the financial grey list, says watchdog

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