South Africa's measures to combat money laundering and terrorist financing

South Africa's measures to combat money laundering and terrorist financing

May 30, 2022 7 Views


South Africa has been assessed to see how effectively it is combatting money laundering and terrorist financing.

The full report is available on the FATF website at: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-south-africa-2021.html

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Money
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