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Dirty money rating risks boosting costs for South African banks, state companies

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Global watchdog Financial Action Task Force may opt to ‘greylist’ South Africa after February meetings.

South Africa’s government and state-owned companies will find it harder to borrow money, while banking and asset-management fees may increase if the country is added to a global watchdog’s list of nations with

shortcomings in tackling illicit financial flows. ..You’ve always trusted us to help you navigate the world. Support the Sunday Times by becoming a premium member for only R80 and keep the conversation going. You can cancel anytime.

 

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They must fotsegi

Our own president launders money 💰 so there's no way they will monitor money laundering done by criminals and terrorists organisations. Viva ANC !

Is this because we are opposed to Israel's war on Palestine

4KobusWiese ain't that grand.

With all the terrorist funding going to the Middle East and flowing out of South Africa I'm surprised it wasn't done sooner

The New Dawn of Ramaphosa and Stellenbosch mafia. This was never an issue under the 9wasted years.

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Dirty money rating risks boosting costs for South African banks, state companiesGlobal watchdog Financial Action Task Force may opt to ‘greylist’ South Africa after February meetings.
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