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South Africa may be off the global financial watchdog's greylist—but the pressure is far from over. Tougher international rules on tackling money laundering and terrorist financing mean the country can't afford to relax. episode artwork

EPISODE · Jul 29, 2026 · 22 MIN

South Africa may be off the global financial watchdog's greylist—but the pressure is far from over. Tougher international rules on tackling money laundering and terrorist financing mean the country can't afford to relax.

from The Daily Discourse · host SAfm

South Africa may be off the global financial watchdog's greylist—but the pressure is far from over. Tougher international rules on tackling money laundering and terrorist financing mean the country can't afford to relax. Experts warn that unless South Africa strengthens its investigations, prosecutions and enforcement, it risks landing back on the greylist, threatening investor confidence, trade and the cost of doing business. Guest: Prof Patrick Bond: Distinguished Professor of Sociology at University of Johannesburg

Episode metadata supplied by the publisher feed · Published Jul 29, 2026

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South Africa may be off the global financial watchdog's greylist—but the pressure is far from over. Tougher international rules on tackling money laundering and terrorist financing mean the country can't afford to relax.

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