Government addressing deficiencies that led to grey listing

News Anti-Bribery & Corruption English General Updates

Date: 1st Nov, 2023 Source: Government of South Africa Country: South Africa Original Source

Brief

Wednesday, November 1, 2023 Government is working hard to address deficiencies in the fight against organised crime and illegal financial flows, says Minister of Finance Enoch Godongwana. “Since February, when South Africa was grey listed by the Financial Action Task Force (FATF), a large number of government departments and agencies – including the police and

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Government of South Africa

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Government addressing deficiencies that led to grey listing

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Government addressing deficiencies that led to grey listing

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Government of South Africa

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