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Published 3 months ago

AFU head says work in progress to ensure SA is removed from greylist

Summary by Ground News

Advocate Ouma Rabaji-Rasethaba says work is in progress to see South Africa removed from the Financial Action Task Force's (FATF) greylist. She was speaking at the National Conference on the Integrated Criminal Justice System in Boksburg. The FATF is an intergovernmental body which sets global standards to combat money laundering and terrorist financing.

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AFU head says work in progress to ensure SA is removed from greylist

Advocate Ouma Rabaji-Rasethaba was speaking at the National Conference on the Integrated Criminal Justice System in Boksburg.

3 months ago·South Africa

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