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Home / Posts tagged “#FinancialActionTaskForce” / Page 3

#FinancialActionTaskForce

Is South Africa on track to getting off the grey list?

Moonstone speaks to Ninety One’s Sangeeth Sewnath about the extent to which greylisting is affecting the economy, the markets, and investors.

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FIC urges delinquent estate agents, lawyers to comply to help SA exit the grey list

Non-submission of the RCR required by Directive 6 will prevent the Financial Intelligence Centre from demonstrating compliance with the FATF’s action plan.

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Prosecution challenges threaten South Africa’s exit from FATF grey list

The National Prosecuting Authority Amendment Bill will play a pivotal role in bolstering South Africa’s prosecution capabilities, says CDH’s Louis Botha.

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Study looks at impact of grey-listing on stock market returns

The SA Reserve Bank says grey-listing is one of the reasons for the record outflows from the country’s capital markets.

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FATF releases report on SA’s progress with addressing compliance deficiencies

Following the re-ratings, South Africa is now deemed to be fully or largely compliant in 35 of the 40 Recommendations.

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Average living annuity drawdown rate falls in 2022

Asisa says it is encouraging that the 2.5% to 5% drawdown rate made up the biggest income band by number of policies.

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