{"id":9041,"date":"2024-12-05T07:36:16","date_gmt":"2024-12-05T05:36:16","guid":{"rendered":"https:\/\/datanamixdev.wpengine.com\/media\/?p=9041"},"modified":"2024-12-05T07:50:53","modified_gmt":"2024-12-05T05:50:53","slug":"fic-says-sa-could-exit-the-grey-list-within-months","status":"publish","type":"post","link":"https:\/\/www.datanamix.com\/media\/2024\/12\/05\/fic-says-sa-could-exit-the-grey-list-within-months\/","title":{"rendered":"FIC says SA could exit the grey list within months"},"content":{"rendered":"\n<p>The Financial Intelligence Centre (FIC) confirms in its annual report that South Africa is on schedule to meet international standards to combat money laundering and terrorist financing, and could be removed from the international Financial Action Task Force\u2019s (FATF) so-called grey list by February 2025.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100\"><a class=\"wp-block-button__link has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-element-button\" href=\"https:\/\/www.moneyweb.co.za\/news\/south-africa\/fic-says-sa-could-exit-the-grey-list-within-months\/\" style=\"border-radius:0px\" target=\"_blank\" rel=\"noreferrer noopener\">Read More<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Centre (FIC) confirms in its annual report that South Africa is on schedule to meet international standards to combat money laundering and terrorist financing, and could be removed from the international Financial Action Task Force\u2019s (FATF) so-called grey list by February 2025.<\/p>\n","protected":false},"author":18,"featured_media":9043,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[299,300,104,186],"class_list":["post-9041","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-watch","tag-fic-says-sa-could-exit-the-grey-list-within-months","tag-sa-grey-listed","tag-south-africa-grey-listed","tag-south-africa-grey-listing-status"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v27.4) - 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