Last year in October, South Africa (SA) exited the Financial Action Task Force's grey list after more than two years of intense scrutiny, entering a new assessment cycle by the FATF. This then means that the country has to tighten legislation as the FATF review, which runs until October 2027, will assess not only whether SA's anti-money laundering laws meet international standards but also whether authorities can successfully investigate and prosecute complex financial crimes. 

To talk about the importance of this and what it is that South Africans should know about it, Thami Ngubeni spoke to Bradley Elliott, CEO of RelyComply.

Last year in October, South Africa (SA) exited the Financial Action Task Force's grey list after more than two years of intense scrutiny, entering a new assessment cycle by the FATF. This then means that the country has to tighten legislation as the FATF review, which runs until October 2027, will assess not only whether SA's anti-money laundering laws meet international standards but also whether authorities can successfully investigate and prosecute complex financial crimes.&nbsp;
To talk about the importance of this and what it is that South Africans should know about it, Thami Ngubeni spoke to Bradley Elliott, CEO of RelyComply.

In-depth financial issues, profiling of African businesses doing well internationally, stocks & market updates.

In-depth financial issues, profiling of African businesses doing well internationally, stocks &amp; market updates.

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Africa in Business

SA tightens anti-money laundering laws ahead of FATF in October

For the past few months as we aware covering the economic situation in Malawi and how the country has been trying to turn the situation around. From increasing higher education fees to cutting funds for Independence Day celebrations. Well today we are talking about the European Union (EU) in Malawi launching a new 143 million-Euro package of EU support under the Neighbourhood, Development and International Cooperation Instrument, Global Europe. 

It is developed in close partnership with the Government of Malawi and said to translate the priorities of the EU-Malawi Multiannual Indicative Programme.

To explain what it is, what it means and how the repayment is going to work, Thami Ngubeni spoke to Dr Andrea Mjuma Chief Economist, Department of Economic Planning and Development in Malawi's Ministry of Finance, Economic Planning and Decentralisation.

For the past few months as we aware covering the economic situation in Malawi and how the country has been trying to turn the situation around. From increasing higher education fees to cutting funds for Independence Day celebrations. Well today we are talking about the European Union (EU) in Malawi launching a new 143 million-Euro package of EU support under the Neighbourhood, Development and International Cooperation Instrument, Global Europe.&nbsp;
It is developed in close partnership with the Government of Malawi and said to translate the priorities of the EU-Malawi Multiannual Indicative Programme.
To explain what it is, what it means and how the repayment is going to work, Thami Ngubeni spoke to Dr Andrea Mjuma Chief Economist, Department of Economic Planning and Development in Malawi's Ministry of Finance, Economic Planning and Decentralisation.

 EU in Malawi launching a new 143 million-Euro package

The province of KwaZulu-Natal in South Africa (SA) continues to produce a new generation of creative talent who are making their mark across the country's film and television industry.

Thami Ngubeni spoke to film producer Sphumelele Sibeko about her journey into production, the power of storytelling, working alongside her sister and the opportunities available to young women looking to build careers behind the camera.

The province of KwaZulu-Natal in South Africa (SA) continues to produce a new generation of creative talent who are making their mark across the country's film and television industry.
Thami Ngubeni spoke to film producer Sphumelele Sibeko about her journey into production, the power of storytelling, working alongside her sister and the opportunities available to young women looking to build careers behind the camera.

KwaZulu-Natal in SA continues to produce a new generation of creative talent 

In today's markets slot, we look at South Africa's inflation easing from to 4 - point - 3 percent. We also discuss if investors are concerned about rising oil prices.

For more on this, Thami Ngubeni spoke to Thanda Sithole, FNB & Wesbank Senior Economist.

In today's markets slot, we look at South Africa's inflation easing from to 4 - point - 3 percent. We also discuss if investors are concerned about rising oil prices.
For more on this, Thami Ngubeni spoke to Thanda Sithole, FNB &amp; Wesbank Senior Economist.

SA tightens anti-money laundering laws ahead of FATF in October

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