Budget 2023 | Prepare for possibility of grey-listing, warns Godongwana | Business

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Budget2023 | Amid expectations that South Africa will be added to the global anti-money laundering body's grey list on Friday, Treasury says the country needs more prosecutions and the freezing of more assets to demonstrate its compliance.

"We should be prepared for that possibility," said Finance Minister Enoch Godongwana of grey-listing in his Budget speech on Wednesday.

Government has prepared for the eventuality of being grey-listed, said acting director-general Ismail Momoniat, who has been in consultations with the Financial Action Task Force , a global body that monitors compliance with anti-money laundering and combatting terrorism financing measures, over the past weeks.If South Africa joins the grey list, it means that other countries will require"increased monitoring" when doing business with local companies and individuals.

 

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_Business Yes we have a big plague of looting in the ANC.

_Business Open borders

_Business They have seen this coming and they choose to do nothing about it.

_Business He must start with himself ... the whole anc clan is definitely money laundering the millions they fraudulently take.

_Business 'Treasury says the country needs more prosecutions and the freezing of more assets to demonstrate its compliance' - with the kind of the justice system and politics that we have. Pipe dream is all i can say

_Business We probably already on that list. It becomes official on Friday.

_Business These people are Jokes 🤣🤣🤣

_Business This country is an infested crime butthole because of this failed liberation movement. They should add the ANC to all fraud warning lists. They are best buddies with criminal regimes and probably launder cash for their Russian buddies

_Business Do you think that they care about their listing. They don't have time to worry about it because laundering plans need more attention. More now than ever because when they fail the 24 election where will they get free money from?

_Business ALL, not just more. That is application without fear or favour.

_Business

_Business This kaak is designed to defocus us from the power crisis!!!!!

_Business The ANC knows there will be no one left in Govt to misrule the country xeim 💅🏻

_Business The NPA's recent performance proves there will be no crooked polititians going to jail.

_Business The only safe corrupt anc people are those in the president's faction - the untouchables that will never be charged.

_Business This is bullshit! You had 3 years to clean up and pass certain laws but you sat on your bums as always! CoruscaKhaya what you were talking about yesterday on Powerfm987 with ThabisoTema. Another failure brought to you by the mighty MYANC!!

_Business Easy one! Don’t allow SA politicians to leave the country or open accounts

Start with Big Nose 👃

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