On 19 December, Moneyweb reported that 2 major pieces of legislation that may see South Africa avoid being grey listed by FATF have been passed by parliament. They will be in effect by February when the FATF plenary session takes place in Paris. The 2 amendment Bills will address 16 of the 20 technical areas of non-compliance identified by the FATF. The remaining deficiencies will be addressed by smaller pieces of legislation and other amendments.
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