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IN PICS | Global Citizen s young artists encourage youth to vote using their craft

IN PICS | Global Citizen s young artists encourage youth to vote using their craft
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South africaKalushi mahlanguDuring south africaSteve bikoSolomon kalushi mahlanguGlobal citizenYoung artists collective

Ramaphosa: Greylisting an opportunity

A press release from the desk of the president - calling SA's recent greylisting an opportunity to tighten controls and improve responses.

South africaSouth africanPaul hoffmanEnoch godongwanaCyril ramaphosaSecurity agencyMoney laundering integrated taskFinancial action task forceFusion centreNational prosecuting authorityFinancial intelligence centreAfrican revenue serviceFellow south africanDuring south africaSouth african revenue serviceSpecial investigating unit

Cyril Ramaphosa | SA s greylisting is an opportunity to tighten controls and prevent financial crimes

The greylisting of South Africa has caused much concern about the state of our financial institutions, law enforcement agencies and investment environment. The situation is concerning but less dire than some people suggest, writes Cyril Ramaphosa in his weekly newsletter.

South africaSouth africanEnoch godongwanaCyril ramaphosaSecurity agencyMoney laundering integrated taskFinancial action task forceFusion centreNational prosecuting authorityFinancial intelligence centreAfrican revenue serviceFellow south africanDuring south africaSouth african revenue serviceSpecial investigating unitSpecial tribunal

South Africa s grey listing is an opportunity to strengthen the fight against financial crimes

Dear Fellow South African, Last week, South Africa was put on a ‘grey list’ by the Financial Action Task Force (FATF) for falling short of certain international standards for the combating of money laundering and other serious financial crimes.

South africaSouth africanEnoch godongwanaSecurity agencyMoney laundering integrated taskFinancial action task forceFusion centreNational prosecuting authorityFinancial intelligence centreAfrican revenue serviceFellow south africanDuring south africaSouth african revenue serviceSpecial investigating unitSpecial tribunalInvestigative directorate

Greylisting an opportunity to strengthen the fight against financial crimes: Ramaphosa

President says government has a focused action plan in place to address the remaining deficiencies identified by the FATF.

South africaEnoch godongwanaSecurity agencyAfrican revenue service sarsMoney laundering integrated taskFinancial action task forceFusion centreNational prosecuting authorityFinancial intelligence centreDuring south africaSouth african revenue serviceSpecial investigating unitSpecial tribunalInvestigative directorateFinance enoch godongwanaCrime intelligence