vimarsana.com

South Africa has been greylisted by the Financial Action Task Force (FATF), an intergovernmental body that sets global standards to combat money laundering and terrorist financing.  The move puts South Africa in the company of countries such as Syria, Haiti, Yemen and Mozambique.

Related Keywords

South Africa ,Yemen ,Syria ,Mozambique ,Nigeria ,Paris ,France General ,France ,Haiti ,South Africans ,Enoch Godongwana ,Financial Action Task Force ,Budget In Parliament On ,Finance Minister Enoch Godongwana , ,

© 2024 Vimarsana

vimarsana.com © 2020. All Rights Reserved.