In the clear: South Africa off the grey list
Slu Molamodi South African money / Pexels South Africa has officially been removed from the FATF grey list after a three-day review with financial authorities. The country was previously listed in 2023 due to weaknesses in combating money laundering and terrorism financing. Experts say the move strengthens investor confidence and marks a key economic milestone for the country. South Africa has officially been removed from the Financial Action Task Force […]