Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa.
Inner circles SOUTH AFRICA Finance Issue dated 30/04/2021

Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa. ©GCIS/GovernmentZA/Flicker
Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa. ©GCIS/GovernmentZA/Flicker
South Africa's Financial Intelligence Centre, which is currently being audited by the Financial Action Task Force, has been caught up in the score-settling inside the presidential ANC party. It is trying to forge closer links with the banks so as to better keep tabs on politicians and influential business leaders. [...] (1242 words)
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