On 24 February 2023, South Africa was placed on the list of “Jurisdictions under Increased Monitoring” (i.e., the “grey list”) by the Financial Action Task Force (“FATF”), along with Nigeria and 21 other countries. Annabel Bishop, chief economist at Investec, noted that “The purpose of greylisting by FATF is not […]
On 24 February 2023, South Africa was placed on the list of “Jurisdictions under Increased Monitoring” (i.e., the “grey list”) by the Financial Action Task Force (“FATF”), along with Nigeria and 21 other countries. Annabel Bishop, chief economist at Investec, noted that “The purpose of greylisting by FATF is not […]
