The latest US sanctions against ISIS operatives based in South Africa according to analysts do not bode well for the local economy. The US Treasury announced the measurements against three ISIS operatives following the Isis Finance Group meeting.
This comes as the country endeavors to fulfill the outstanding requirement of the Financial Action Task Force, which led to South Africa being grey-listed. In February last year, South Africa was added to the Financial Action Task Force’s greylist for weaknesses in combating money laundering.
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
مصدر: SABC News Online - 🏆 32. / 51 اقرأ أكثر »