SA a step closer to being removed from greylist, says FATF

SA a step closer to being removed from greylist, says FATF

[Times Live - South Africa] - 21/02/2025
The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items by South Africa at the conclusion of its latest plenary meetings in Paris, the National Treasury announced.
... Article published by "Times Live" (South Africa), read more
For any information or claim on this article, see directly with the newspaper.


    e-mail    

In South African newspapers

News24 | VBS heist saga: State approaches SCA on separation of trials
The State has petitioned the Supreme Court of Appeal to hear its application on questions of law regarding the (…)
[News24] - 17/02/2025
ATHENKOSI NOZIQENDU CEKWANA
ATHENKOSI NOZIQENDU CEKWANA
[DispatchLive] - 20/02/2025
Questions raised over appointment of contractor to repair KwaNobuhle’s Matanzima bridge
A possible delay has hit the appointment of a contractor to rehabilitate the Matanzima bridge in KwaNobuhle.
[Herald Live] - 14/02/2025
Fond Farewell To Avontuur’s Oratorio
A stallion described as a kind and gentle soul, and a leading international Grade 1 winner producing sire, (…)
[Sporting Post] - 20/02/2025
This Walking Change May Mean You're Ageing Faster Than Usual
Are you a slow or fast walker? We’ve written before at HuffPost UK about how changes to a person’s walking speed or (…)
[HuffPost] - 13/02/2025

|   Adding or removing your content   |   Add your newspaper   |