News24 | South Africa remains on grey list as Monaco is added and Türkiye removed

News24 | South Africa remains on grey list as Monaco is added and Türkiye removed

The Financial Action Task Force, which sets global standards to combat money laundering and terrorist financing, identified several strategic deficiencies that South Africa still needs to address.

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Agence Olloweb : Etude et conduite de projet, prototypage, graphisme, codage de l'environnement graphique - Publinoves communication : Logotype - Orthographe Plus : Rédactionnels - SiteGround : Hébergement - Google : Statistiques, polices de caractères - Développement : HTML5, CSS3, JQUERY, PHP7 - Applications : Adobe® Photoshop®, Adobe® Illustrator®, Panic® Nova® - Année/projet: 2022-2023