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Africa

Results for grey+list

News

Image: Supplied
Legal
What businesses want: Improved regulation that spurs investment

11 Apr 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans
Legal
#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

A rallying call against financial malfeasance
Legal
A rallying call against financial malfeasance

Issued by LexisNexis 7 Nov 2023

Image source: lorenzot81 –
Legal
How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Source:
Retail
Coordination, enforcement needed to stem tide of illicit economy

31 May 2023

State of the South African economy and your health
Finance
State of the South African economy and your health

Kevin Aron, Issued by Stone 11 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.
Finance
The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

Racing into the future!
Lifestyle
Racing into the future!

Issued by Campbell + Campbell 20 Mar 2023

Racing into the future!
Lifestyle
Racing into the future!

Issued by Global Team Horse Racing (GTH) 20 Mar 2023

Image source: Sergey_Nivens –
Legal
Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Cars drive past Nigerian national flags in Abuja, Nigeria 12 June 2021. Reuters/Afolabi Sotunde
Legal
Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

US, SA agree to 'follow the money' in wildlife trafficking - Yellen
ESG & Sustainability
US, SA agree to 'follow the money' in wildlife trafficking - Yellen

Andrea Shalal 26 Jan 2023

Source:
Finance
Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

Mauritius on EU high risk list - why not to panic!
Legal
Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020

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