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The SARB reaffirms its commitment to fight AML/CFT/CPF following the FATF announcement
Published Date:
2023-02-24
Last Modified Date:
2023-02-24, 03:10 PM
Category:
Media > Media Releases | Publications > Prudential Authority | What's New
The South African Reserve Bank (SARB) notes the decision of the Financial Action Task Force (FATF), at its February 2023 Plenary, to add South Africa to the list of jurisdictions currently under increased monitoring.