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  1. South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.

Strict AML/CFT standards exceed international benchmarks.

1 report, 1 independent Updated Jun 16
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Strict AML/CFT standards exceed international benchmarks.

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Financial Action Task Force

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South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes. All 1 developments

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