Safeguarding South Africa’s economy: Highlights from the FIC 2024/25 Annual Report
Finance Classified by Officially
The Financial Intelligence Centre's 2024/25 annual report highlights how the country’s financial intelligence unit delivered on its mandate, achieved a clean audit, and contributed towards bringing South Africa closer to being de-listed as a jurisdiction under increased monitoring, commonly known as being ‘grey listed’.
This is an extract. The publication continues at the source.
Read the original at the source: https://www.fic.gov.za/2025/11/03/fic-annual-report-2024-25/
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- October 14, 2026 14:31
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https://www.fic.gov.za/?p=16695