17 Nov 2022
Greylisting: what will this mean for South African businesses?
Unless South African authorities can quickly devise and implement a plan to strengthen its efforts to combat money laundering, financial crimes and corruption, our nation runs the risk of being greylisted by the Paris-based Financial Action Task Force (FATF) early in 2023. 3Cube Property Solutions takes a look at the implications of greylisting and considers the measures that South African authorities would need to take to prevent our addition to the grey list.
