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South Africa tackles remaining FATF weaknesses after greylist exit

Assessments conducted to close gaps in money-laundering and terror financing controls, says deputy finance minister David Masondo

BusinessDay South AfricaBy Stella Mapenzauswa
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South Africa tackles remaining FATF weaknesses after greylist exit
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Africa Business Review aggregates and summarises reporting from trusted publishers. The full article is published by BusinessDay South Africa.

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Original headline: “South Africa tackles remaining FATF weaknesses after greylist exit

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