A well governed financial system is effectively supervised by the central bank.
Articles on Greylisting
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Kenya must complete a national terrorist financing risk assessment and share it publicly.
In being grey listed South Africa joins a list of countries with poor governance. Others are war zones or countries with jihadist terror groupings operating on their land.
Tensions between the US and South Africa – this time over the terror alert – are nothing new. Their relations have always had highs and lows since South Africa became a democracy in 1994.
South Africa has long been seen as deficient in dealing with terrorism financing.
Top contributors
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Dean: Faculty of Economic and Management Sciences, and Professor of Economics, University of the Free State
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Professor of Law, La Trobe University
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Senior Professor and Academic Head of Department: Political Studies and Governance, University of the Free State
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Associate professor, University of South Africa
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Corporate Law Lecturer, University of Nairobi