Latest Breaking News On - Leopoldt jansen van vuuren - Page 1 : comparemela.com

It has been a year since South Africa (“SA”) was grey listed by the Financial Action Task Force (FATF), and under a year shy of having to demonstrate its improvements in bolstering anti-money laundering and financial crimes measures.

South africaSouth africanOsborn wellsted paulsenMilton osbornRufaro nyakatawaCara hennesseyLeopoldt jansen van vuurenRuan bothaProvenance ltdFinancial intelligence centreFinancial sector conduct authorityProperty commissionFinancial action task forceProvenance teamBusiness development consultant at jerseyAshburton fund managers