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18 September 2019 IRMSA

 

 

 
     
 
 
 

 

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YOUR EXPERIENCE THIS

YEAR FOR #IRMSAConf2019

 

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OVER 50 POD SESSIONS

NETWORKING OPPORTUNITIES

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will 
receive 10% Discount!

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QUESTION

The South African authorities are hard at work to ensure the country is removed from the global Financial Action Task Force grey-list by February or June 2025. What do you think about their ongoing efforts?

ANSWER

But what about the BRICS?
Compliance burden remains, grey-list or not.
End-2025 exit is too optimistic.
Grey-list is the new normal.
Too little, too late.
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