THE MORNING BRIEFSouth Africa has achieved a significant regulatory milestone after being officially removed from the European Union’s list of high-risk third-country jurisdictions.
South Africa has achieved a significant regulatory milestone after being officially removed from the European Union’s list of high-risk third-country jurisdictions. This decision follows the country’s exit from the Financial Action Task Force (FATF) greylist in October last year and its subsequent removal from the UK’s high-risk list.
Guest: Khaya Sithole: Independent analyst
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