What does the Financial Action Task Force’s grey listing of South Africa mean? // Business Crime & Investigations
The Linklaters Podcast

What does the Financial Action Task Force’s grey listing of South Africa mean? // Business Crime & Investigations

2023-04-25
What does the Financial Action Task Force’s grey listing of South Africa mean? In this podcast, members of our Global Business Crime team and alliance partner Webber Wentzel talk about what South Africa’s addition to the Financial Action Task Force’s grey list means for companies with businesses or investments in South Africa.  In particular, they cover: What it means to be grey-listed by FATF. The actions South Africa needs to take, and is taking, to come off the list. What the grey-l...
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