The global Financial Action Task Force (FATF) announced on the 24th of February that South Africa will be added to the ‘grey list’. As noted by the FATF: “When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve...
Greylisting South Africa Have we done enough? By Francis Marais, Product Director, Morningstar Investment Management South Africa Much has been written about the potential of South Africa being greylisted. With the final decision looming and set to be announced on...
