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The Big Small Business Show - Greylisting part 1 of 2

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It’s sort-of accepted that South Africa will be greylisted in February 2023. How did it all start? Who is the FATF? What is greylisting? What will the impact be on SME’s? Juanita Steenekamp from SAICA joins Allon Raiz to unpack money laundering, terrorist financing and the struggle to get all banks on board to report suspicious transactions. The FIC is currently fighting a bit of a losing battle due to lack of resources.
21 Oct 2022 English South Africa Business

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