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
Datanamix News Datanamix AML Sanction Screening Services to solve South Africa’s Grey Listing Status South Africa was recently grey-listed by the Financial Action Task Force (FATF). This means that South Africa has been identified as a high-risk jurisdiction... DatanamixMarch 22, 2023