South African warning: FATF ‘grey listing’ is a threat to your financial health
[mc_button class=”center” link_href=”https://calendly.com/michelecarby/an-introductory-call-with-michele-carby-oc?utm_source=blog&utm_campaign=grey&utm_content=content-button” link_text=”Book a call with Michele”] The Financial Action Task Force (FATF) is the world’s money laundering and terrorist financing watchdog. It is a powerful global organisation with its spotlight on South Africa. Last October (2021), FATF published a report about the South African financial system’s vulnerability to money laundering and terrorist financing, including but […]