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WATCH | Government dealing with 'grey list' threat - Lamola
The government is trying to make the necessary regulatory changes to keep the country off the global ‘grey list’.
JOHANNESBURG - The government is trying to make the necessary regulatory changes to keep the country off the global ‘grey list’ of countries at high risk for money laundering and terrorism financing.
The threat of greylisting comes from the Financial Action Task Force.
Justice and Correctional Services Minister Ronald Lamola addressed the matter during a speech at the RMB Morgan Stanley big five investor conference in Cape Town.
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