South Africa has been removed from the Financial Action Task Force's grey list after a 32-month period. The Financial Intelligence Centre (FIC) has welcomed the decision, citing a concerted effort by various role players to address identified deficiencies and implement necessary reforms. The country was placed on the list in February 2023 by the global terror-funding watchdog for failure to detect money laundering and terrorist financing. Elvis Presslin spoke to Waldo Krugell, a Professor of Economics at Northwest University

<p>South Africa has been removed from the Financial Action Task Force's grey list after a 32-month period. The Financial Intelligence Centre (FIC) has welcomed the decision, citing a concerted effort by various role players to address identified deficiencies and implement necessary reforms. The country was placed on the list in February 2023 by the global terror-funding watchdog for failure to detect money laundering and terrorist financing. Elvis Presslin spoke to Waldo Krugell, a Professor of Economics at Northwest University</p>

News and Current Affairs show between 5 & 6 am on SAfm 104 to 107 anchored by Tsepiso Makwetla

First Take SA

A weekly news and current affairs show presented by Elvis Presslin on SAfm 104 to 107 from 5:00 to 6:00 am.

<p>A weekly news and current affairs show presented by Elvis Presslin on SAfm 104 to 107 from 5:00 to 6:00 am.</p>