FATF Grey Listing: The outlook and implications for South Africa

Country Club Johannesburg Woodmead Cnr Lincoln and Woodland Drive, Johannesburg

The Association of Corporate Treasurers of Southern Africa (ACTSA) in association with KPMG invites you and your colleagues to a breakfast presentation and panel discussion where experts will provide insight into the FATF’s decision. The panellist  will delve into the FATF’s methodology in assessing South Africa, with reference to international best practice and global case […]