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 

 

 

 

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

South Africa has achieved a significant regulatory milestone after being officially removed from the European Union’s list of high-risk third-country jurisdictions.