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SA awaits FATF decision on grey-list verdict.
M4A•Episode home
Manage episode 515277971 series 2915042
Content provided by Kaya 959. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kaya 959 or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
GUEST - Steven Powell, Head of Forensics at ENSafrica
South Africa will hear its fate over its greylisting tomorrow, 24 October, with markets already pricing in the nation getting off the list. Because of this certainty, South Africans shouldn’t expect any big waves or market impacts if the country is delisted.
South Africa was placed on the grey list in February 2023 by the Financial Action Task Force (FATF) due to limitations on its ability to stop money laundering and terrorist financing. The grey list places countries under increased monitoring and scrutiny, with global investors concerned about possible financial risks.
Several institutions, including National Treasury, the South African Reserve Bank and the Financial Intelligence Centre, looked at 22 action items to address these deficiencies. Kaya FM
…
continue reading
South Africa will hear its fate over its greylisting tomorrow, 24 October, with markets already pricing in the nation getting off the list. Because of this certainty, South Africans shouldn’t expect any big waves or market impacts if the country is delisted.
South Africa was placed on the grey list in February 2023 by the Financial Action Task Force (FATF) due to limitations on its ability to stop money laundering and terrorist financing. The grey list places countries under increased monitoring and scrutiny, with global investors concerned about possible financial risks.
Several institutions, including National Treasury, the South African Reserve Bank and the Financial Intelligence Centre, looked at 22 action items to address these deficiencies. Kaya FM
174 episodes
M4A•Episode home
Manage episode 515277971 series 2915042
Content provided by Kaya 959. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kaya 959 or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
GUEST - Steven Powell, Head of Forensics at ENSafrica
South Africa will hear its fate over its greylisting tomorrow, 24 October, with markets already pricing in the nation getting off the list. Because of this certainty, South Africans shouldn’t expect any big waves or market impacts if the country is delisted.
South Africa was placed on the grey list in February 2023 by the Financial Action Task Force (FATF) due to limitations on its ability to stop money laundering and terrorist financing. The grey list places countries under increased monitoring and scrutiny, with global investors concerned about possible financial risks.
Several institutions, including National Treasury, the South African Reserve Bank and the Financial Intelligence Centre, looked at 22 action items to address these deficiencies. Kaya FM
…
continue reading
South Africa will hear its fate over its greylisting tomorrow, 24 October, with markets already pricing in the nation getting off the list. Because of this certainty, South Africans shouldn’t expect any big waves or market impacts if the country is delisted.
South Africa was placed on the grey list in February 2023 by the Financial Action Task Force (FATF) due to limitations on its ability to stop money laundering and terrorist financing. The grey list places countries under increased monitoring and scrutiny, with global investors concerned about possible financial risks.
Several institutions, including National Treasury, the South African Reserve Bank and the Financial Intelligence Centre, looked at 22 action items to address these deficiencies. Kaya FM
174 episodes
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