There are 23 countries on the Financial Action Task Force’s (FATF) anti-money laundering grey list – and South Africa could join them in early 2023.
Considered as economically damaging as junk status, in August 2022, our technical expert, Jennifer Anderson was joined by STANLIB Group’s Chief Compliance Officer, Njabulo Duma, to discuss the impact of being greylisted.
Who is FATF and how did we get here? How does a country get off the grey list? Will there be a direct impact on investors?
Listen to this episode of Connect the Dots for a great introduction into greylisting and its effect on South African investors.
Featuring:
Jennifer Anderson
Head of Investment Platform Product & Communications
Njabulo Duma
Chief Compliance Officer STANLIB Group
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Related resources
- Watch: This podcast is an extract of the webinar Hung Out to Dry: South Africa’s Anti-money Laundering on the Grey List. A live webinar recorded in October 2022.
- Watch: RDR & Investments – What’s on the Horizon? A live webinar recorded in June 2020, unpacking all things RDR, from adviser categories and independence, licensing, model portfolios, and category 2 licenses, to gap filling and using products outside of your home group.
- Read: Decisions in Retirement: Understanding Life Rights, an ideal ebook wealth managers needing to share insights with clients needing to make informed retirement decisions.
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