Datanamix News What is goAML? goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ... DatanamixAugust 19, 2024
News Watch SA marks one year on the FATF grey list South Africa’s journey since being placed on the Financial Action Task Force (FATF) grey list on 24 February 2023 has been a challenging but... DatanamixFebruary 27, 2024