SOUTH AFRICA'S GREYLISTING: LIMITED SHORT-TERM IMPACT MAKES IT MORE DANGEROUS: The greylisting of South Africa by the Financial Action Task Force (FATF) was announced on 24 February of this year, two days after the 2023 Budget Speech.

Autor: DE BAISSAC, CLAUDE1
Zdroj: TAXtalk. Sep/Oct2023, Issue 102, p8-9. 2p.
Databáze: Business Source Ultimate