Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa.
Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa. © GCIS/GovernmentZA/Flicker
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)
This article may be accessed by subscribers and e-wallet holders (USD 19.50)
Log in to read more

Subscribe or Pay-Per-Article
Discover our offers
On the same subject

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!