Webber Wentzel is an African firm founded in South Africa more than 150 years ago. We provide in-depth legal and tax services throughout the continent. Our alliance with Linklaters and network of deep relationships with Africa's leading firms allows us to draw on the highest quality and most business relevant pan-African advice - matching this to the needs of our clients. We have over the last 50 years worked on some of the most transformative and significant matters on the African continent.
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Webber Wentzel is an African firm founded in South Africa more than 150 years ago. We provide in-depth legal and tax services throughout the continent. Our alliance with Linklaters and network of deep relationships with Africa's leading firms allows us to draw on the highest quality and most business relevant pan-African advice - matching this to the needs of our clients. We have over the last 50 years worked on some of the most transformative and significant matters on the African continent.
Greylisting of South Africa: Unpacking the economic impact, legislative interventions and its implementation
Webber Wentzel Legal Insights
30 minutes 19 seconds
2 years ago
Greylisting of South Africa: Unpacking the economic impact, legislative interventions and its implementation
South Africa’s greylisting by the Financial Action Task Force (FATF) has significant implications for its economic growth and global competitiveness but steps are already being taken to satisfy the FATF that South Africa is committed to combating money laundering and terrorist financing.
In this podcast, Lerato Lamola-Oguntoye, Kent Davis, and Rashaad Carrim unpack what greylisting means for South Africa and our clients. They also offer recommendations on what steps should be taken in response to recent legislative changes, and how the private and public sectors can work together to remove South Africa from the list of jurisdictions under increased monitoring as quickly as possible.
Guests: Lerato Lamola-Oguntoye - consultant Webber Wentzel Financial Regulatory, Kent Davis - partner Webber Wentzel Financial Regulatory and Rashaad Carrim - partner Webber Wentzel Banking and Finance
Host: Gabi Richards-Smith – partner Webber Wentzel Financial Regulatory
Webber Wentzel Legal Insights
Webber Wentzel is an African firm founded in South Africa more than 150 years ago. We provide in-depth legal and tax services throughout the continent. Our alliance with Linklaters and network of deep relationships with Africa's leading firms allows us to draw on the highest quality and most business relevant pan-African advice - matching this to the needs of our clients. We have over the last 50 years worked on some of the most transformative and significant matters on the African continent.
