It has been a year since the Financial Action Task Force (FATF) grey-listed South Africa. At the time, many predictions were made about the impact that greylisting would have on the country. Moonstone speaks to Sangeeth Sewnath, deputy managing director of Ninety One, about the extent to which greylisting is affecting the economy, the capital […]
Watch Moonstone Update for an overview of some of the stories covered in the past week’s Investment Indicators and Moonstone Monitor. Episode 44 for 2023: YEAR-END SPECIAL Mark Bechard talks to Billy Seyffert, Moonstone Compliance’s chief operating officer, about some of the important compliance-related issues that arose in 2023 and what businesses should be doing […]
Moonstone is proud to announce the release of “Greylisting”, which reveals the shocking reasons South Africa has been found seriously wanting when it comes to money laundering and terrorism financing. You’ll find out how grey-listing could impact every South African if the country does not implement the measures necessary to get off the list. “Greylisting” […]
