Strict AML/CFT standards exceed international benchmarks.
1 report, 1 independent
Updated Jun 16
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What happened
Strict AML/CFT standards exceed international benchmarks.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- A collection of economic developments regarding South Africa's status (credit rating, FATF status, growth outlook) influenced by international bodies (World Bank, FATF, S&P Global) and geopolitical factors (Middle East conflict, Sub-Saharan Africa average).
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