South Africa will find out later today whether it’s to be greylisted by international finance watchdog, the Financial Action Task Force.
The body had previously found that South Africa scored poorly when it came to having rigorous laws relating to anti-money laundering and the countering of financing terrorism.
CEO of Botswana Stock Exchange, Thapelo Tsheole, shares their country experience of what South Africa could expect if it should experience the same fate. Director-General of National Treasury Ismail Momoniat says the country should be prepared for the possibility of being greylisted.
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