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South Africa faces challenges post-grey listing by FATF, improving anti-money laundering measures. Progress noted, but 17 actions remain. Compliance crucial for credibility...
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.
The last time the South Africa A team played was five years ago against the French Barbarians, a set of games that kick-started and revived the careers of some key Springboks.