South Africa did not do enough to combat money laundering and the financing of terrorism. Grey-listing is an opportunity to resolve these issues and be delisted. On average grey listing ends after 3 years of efforts to fix the issues.
South Africa did not do enough to combat money laundering and the financing of terrorism. Grey-listing is an opportunity to resolve these issues and be delisted. On average grey listing ends after 3 years of efforts to fix the issues.
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