DStv Channel 403 Friday, 18 October 2024

Some businesses standing in the way of SA exiting the grey list - experts

PRETORIA - The Financial Intelligence Centre has accused some businesses of standing in the way of South Africa exiting the grey list. 

The Centre has slammed the non compliance of Non Financial Businesses and Professions which include estate agents and lawyers.

READ: Getting SA off the grey list

South Africa was greylisted by the global body the Financial Action Task Force in February last year.

Jan Augustyn from the Financial Intelligence Centre had a discussion with the eNCA.

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