JJMM Attorneys – Law Firm in the East Rand with offices in Kempton Park

How FATF ‘greylisting’ will impact SA business

SA companies will need to respond quickly to mitigate the risks stemming from this development. Global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), has placed South Africa on its so-called ‘grey’ list, adding South Africa to a group of jurisdictions under increased FATF monitoring and meaning that the country has […]

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