South African authorities will meet peers from a global financial watchdog next week as they seek to avert being placed on its so-called grey list denoting nations with shortcomings in tackling illicit financial flows.
This comes after President Cyril Ramaphosa late last month signed into law two key pieces of legislation to aid efforts against money laundering and terrorism financing, a move seen as important in addressing deficiencies flagged by the watchdog. SA authorities submitted their initial progress report to the FATF joint group at the end of November, and received a response containing a preliminary analysis and comments on 16 December. A response to these comments was sent by SA authorities on 3 January, and the next step is a face-to-face meeting in Rabat, Morocco.
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:
_Business Try explaining how a Sudanese national managed to bring substantial amounts of undisclosed US currency into SA.
_Business Something stinks...USA laundering money through Ukraine and RSA avoiding a grey'list....laughable... unless more sinister
_Business Put them on the grey list. They do business with China, Russia and Cuba just to name a few.
_Business Phala phala
_Business Just hope that watchdog isn't a South African Pitbull... he wont be allowed to bark here - ag shame ne...
_Business The political will to end illicit cash flows is non existent TreasuryRSA FATFNews
_Business PhalaPhalaFarmGateCriminal . Hazim or Haziq managed to enter OR Tambo with more than $4m in cash and went straight to trade with the sitting President. CyrilRamaphosa PublicProtector sarstax SAReserveBank SAPoliceService
Colombia Últimas Noticias, Colombia Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
WATCH | 'I'm now reading all your business'- Babes Wodumo has finally unlocked Mampintsha's phoneDo you share your passcode/ phone password with your partner? This is not news Yes.... Voetsek
Fuente: TimesLIVE - 🏆 28. / 59 Leer más »
Germany misses 2022 climate target on Ukraine war fallout | BusinessGermany used more renewable energy than ever in 2022 but again failed to reach its CO2-reduction goal as Russia's war in Ukraine prompted a return to more coal and oil use, a think tank reported Wednesday. | News24_Business _Business Imagine the amount CO2 that War is pushing into the atmosphere... Thousands of years worth of CO2, now imagine the amount of CO2 the American Wars all over the Planet since WW2. The so-called 'World Leaders' are confused Children. _Business I can teach you how to make money online with just a few money like $100 to make $10, 000 ask me how Or in box me for more information _Business I can teach you how to make money online with just a few money like $100 to make $10, 000 ask me how Or in box me for more information
Fuente: News24 - 🏆 4. / 80 Leer más »
Optimum Coal business rescue practitioners threaten to go to court if RBCT terminates contract | City PressOptimum Coal business rescue practitioners are threatening to go to court should the Richards Bay Coal Terminal (RBCT) board continue with its stance over the use of the export terminal. We can't export coal in this situation we are in during load shedding plus supplying feed of electricity to other that's good. But SA is now moving to renewables mos!
Fuente: City_Press - 🏆 7. / 72 Leer más »
Invictus Energy calls a halt to 'unfeasible' first exploration well in Zimbabwe | BusinessInvictus Energy, an Australian-listed company that is looking for oil in Zimbabwe, on Tuesday announced that prospecting for oil at its Mukuyu-1 site had become impractical and it would be winding up operations. | News24_Business damba_thomas _Business Stop fake news. Invictus according to KMutisi actually said the results so far are encouraging. daddyhope freemanchari PacheduZW PedzisaiRuhanya
Fuente: News24 - 🏆 4. / 80 Leer más »
What to know about XBB.1.5, the aggressive Omicron variant called the 'kraken' | Business InsiderXBB.1.5 has been nicknamed the 'kraken' variant, because like a mythical sea monster, it's picked up some impressive and scary features.
Fuente: BISouthAfrica - 🏆 34. / 51 Leer más »
Six JSE-listed companies that surged in 2022 | BusinessWhile 2022 was a tough year for many companies, a few managed eye-catching gains. Here’s a look at the top performers on the JSE, based on data compiled by market information company TimBukOne. _Business I never believe in earning money online before but since I started seeing different people testifying about Randy_Fxhelps ,i was so interested in investing with him because all friends who Invested have all received their profits successfully and so do I Dm 👇 Randy_Fxhelps
Fuente: News24 - 🏆 4. / 80 Leer más »