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South Africa has reached a critical juncture in its efforts to exit the FATF greylist, following a key international ...
South Africa was added to the list in February 2023 for failing to have enough measures in place to prevent money laundering ...
The Financial Action Task Force greylisted South Africa due to its failure to comply with its standards and measures.
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allAfrica.com on MSNFinancial Action Task Force conducts on-site assessment in SA
Africa Joint Group has concluded an on-site assessment visit to South Africa, which was aimed at verifying the implementation ...
The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...
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Treasury to fight SASSA - MSN
According to SASSA, at the end of June, over 19 million social grants were paid to over 12 million beneficiaries. The National Treasury has set its sights on the use of technology to eliminate ...
Stone was the last of the old-style Canberra mandarins, serving eight Australian treasurers, from Snedden to Keating.
MPS faulted the National Treasury for not implementing recommendations of the watchdog committee based on issues raised by the Auditor General.
The Treasury will accept Venmo payments from taxpayers who want to contribute to lowering the debt.
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