SA racing against February deadline if it wants to exit grey list by mid-2025
National Treasury tells companies and trusts to submit their beneficial ownership information by the end of November.
National Treasury tells companies and trusts to submit their beneficial ownership information by the end of November.
The FATF did not discuss removing SA from the grey list but focused on the progress the country has made in addressing the 22 Action Items.
The absence of a successful prosecution of anyone named in the Zondo report is a big concern, Business Times reports.
SA has staggered deadlines by when it must address the 17 outstanding items on the global body’s 22-item Action Plan, to get off the grey list.