In June 2021, auditors from the Financial Action Task Force (FATF), the international body leading the fight against money laundering, are due to meet to complete their evaluation of South Africa. Xolisile Khanyile, head of the country’s Financial Intelligence Centre (FIC) is on the front line. The FATF’s verdict is an important one for the South African authorities and the country’s business community and the FIC is the first body

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