The veteran banker believes that central bank digital currency (CBDC) has to happen and blockchain could provide further efficiency in payments, but he remains skeptical on cryptocurrencies
FATF Mutual evaluation report is an assessment of country’s measures to combat money laundering and the financing of terrorism and proliferation of weapons of mass destruction.
International financial task force's report is stunning . for all the wrong reasons. SA weakened and exposed to corruption, money laundering and terrorist financing.