Posts Tagged ‘#Greylist’
Kenya joins SA on the “Grey List” and Other Financial News
The Financial Action Task Force (FATF) asked Kenya to supervise crypto-assets, improve the quality of financial intelligence and increase prosecution of money laundering cases. The FATF also added Namibia and…
Read MoreSA is Placed on the Grey List
This Newsletter has covered the attempts by SA to avoid being put on the Financial Action Task Force (FATF)’s international Grey List of countries that do not reach the standards…
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