Since the announcement of the Financial Action Task Force (FATF) decision to greylist South Africa there has been a considerable amount of uncertainty of what this greylisting means for Accountable Institutions.
Are you unsure what South Africa's greylisting means and what responsibilities you have? Join DocFox for a FREE 1-hour webinar on the 29th of March at 10:00 to learn all you need to know.
The webinar will address what “greylisting” is, its effects, and how by addressing its deficiencies, together with law enforcement bodies, asset forfeiture units, the FIC and other entities, Accountable Institutions can also play an active role to get South Africa off the greylist.