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

INN8’s Head of Investment Platform Product & Communications

Njabulo Duma

Chief Compliance Officer STANLIB Group

INN8 is a registered trademark of STANLIB Wealth Management (Pty) Limited, an authorised Financial Services Provider, with licence number 590 and registered office residing at 17 Melrose Boulevard, Melrose Arch, Johannesburg, 2196, South Africa; and a registered business name of STANLIB Fund Managers Jersey Limited, regulated by the Jersey Financial Services Commission, with registration number 30487 and registered office residing at Standard Bank House, 47-49 La Motte Street, St Helier, Jersey JE2 4SZ.