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SA`s greylisting: Progress made against Action Plan - Treasury - DOCUMENTS

FATF confirms that 14 of the 17 outstanding action items have now been partly addressed

South africaFinancial intelligence centreIncreased monitoringAction planAnti money launderingJoint group

Treasury on FATF greylisting | South African Government

Treasury on FATF greylisting | South African Government
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South africaSouth africanNational treasury media statementFinancial intelligence centreNational treasuryIncreased monitoringAction planAnti money launderingJoint group

South Africa makes strong progress to get off FATF grey list

National Treasury reports that South Africa has made substantial progress to get off the Financial Action Task Force grey list.

South africaSouth africanProperty commissionNational prosecuting authorityDepartment of justiceAfrican reserve bankFinancial action task forceNational treasuryAfrican revenue serviceFinancial intelligence centreConstitutional developmentInterdepartmental committeeSecurity agencyFinancial sector conduct authorityIncreased monitoringAction plan

UAE Tipped To Exit FATF Grey List On Friday

UAE Tipped To Exit FATF Grey List On Friday
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John kartonchikRegulatory compliance servicesFinancial action task forceCentral bankCompliance servicesIncreased monitoringMutual evaluation report

UAE tipped to exit FATF grey list on Friday - News

UAE tipped to exit FATF grey list on Friday - News
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