ACM Risk Consultants (Pty) Ltd’s Post

The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process. For more information, see the media statement issued by National Treasury: https://bit.ly/4dp7PIT #FICA #FinancialServicesIndustry #motordealers #compliance

The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process. For more information, see the media statement issued by National Treasury below – FIC

The Financial Action Task Force has expressed its satisfaction with South Africa’s progress in the grey list process. For more information, see the media statement issued by National Treasury below – FIC

https://www.fic.gov.za

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