EXPLAINER | What is the FATF and how does it decide to grey-list a country? | Business

An intergovernmental body that sets global standards on how to counter money-laundering will decide this week whether SA should be placed on a grey list of states that have weak controls against illicit financial flows.

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JanTamb SA should be put on a BLACK LIST for corruption, THE government itself being the most corrupted organization in the country. The ANC must go if this country is to survive

JanTamb Well all I know if we are grey listed The ANC should be applaud then they had achieved at least one Success.... To make us even worse than Zimbabwe....

JanTamb All I know is, our head of state is a money launderer..

JanTamb PresidencyZA POTUS 'weak controls' should change to no controls.

JanTamb We should have been black listed a long time ago

JanTamb They should watch the Du Ruyter interview… we all know they will and should find against SA

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