In February 2023, the Financial Action Task Force (“FATF”), the global standard-setter on Anti-Money Laundering policy, issued a report describing the financial crime risks in the art and antiquities market, as well as good...more
On 24 February 2023, the FATF will announce its decision regarding the likely grey listing of South Africa – if this transpires, the consequences for the already embattled South African economy could be severe.
South...more
2/24/2023
/ AML/CFT ,
Cybersecurity ,
Due Diligence ,
FATF ,
Financial Crimes ,
Foreign Direct Investment ,
Foreign Investment ,
Fraud ,
Money Laundering ,
Popular ,
South Africa ,
Terrorism Funding