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Tuesday, April 25, 2017

SA banks under threat as Zuma holds off signing anti-corruption law

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David Lewis, executive secretary at the Paris-based Financial Action Task Force (FATF), has warned that South Africa risked being struck off its membership if it failed to pass its anti-corruption FICA law in time for FATF’s next meeting in June.

April 25, 2017 at 08:02AM

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from Anti-Corruption Digest

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