Getting off greylist tough but doable, says Treasury’s Momoniat

But more prosecutions of financial crimes, including state capture, is crucial

17 March 2024 - 00:00 By CHRIS BARRON

National Treasury deputy director-general Ismail Momoniat believes South Africa can meet a 10-month deadline to provide tangible evidence to the Financial Action Task Force (FATF) that it is combating money laundering and terrorist financing...

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