South Africa Reminder: Freedom Fighters Don t Always Make Good Rulers thecipherbrief.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecipherbrief.com Daily Mail and Mail on Sunday newspapers.
South Africa faces challenges post-grey listing by FATF, improving anti-money laundering measures. Progress noted, but 17 actions remain. Compliance crucial for credibility.
SAIIA engages in discussions at World Bank and IMF Spring Meetings saiia.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saiia.org.za Daily Mail and Mail on Sunday newspapers.
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.
Slow but steady growth of sukuk in Africa african.business - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from african.business Daily Mail and Mail on Sunday newspapers.