South Africa nears exit from FATF Grey List by October 2025
South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...
Hosted on MSN11m
PH's grey list exit to benefit economy
THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said. A Cabinet ...