News Watch NPA to get private sector forensic help The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex... DatanamixAugust 19, 2024
News Watch Two sectors holding South Africa back from getting off the grey list – and time is running out South Africa has hit a bump in its plans to get off the Financial Action Task Force’s (FATF’s)grey list, with two industries in particular... DatanamixMay 13, 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