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Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence Centre
Manage episode 430569787 series 1375801
Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence CentreHost Motheo Khoaripe and Ismail Momoniat, National Treasury DDG explore the obstacles preventing SA from being removed from the grey list and whether he is still hopeful that South Africa would be able to meet the 10-month deadline for providing the Financial Action Task Force with hard data about its efforts to stop money laundering and terrorist funding.
Sasol looks to another court to rule in its favour on the gas priceAs Sasol looks for another court to rule in its favour by deciding to appeal the decision of the Pretoria high court that set aside Nersa’s approval of the group’s maximum gas prices, Motheo Khoaripe speaks to Jaco Human, CEO of the Industrial Gas Users Association of Southern Africa on the matter as the association lead the charge to bring Sasol and Nersa to court.
See omnystudio.com/listener for privacy information.
1138 episode
Manage episode 430569787 series 1375801
Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence CentreHost Motheo Khoaripe and Ismail Momoniat, National Treasury DDG explore the obstacles preventing SA from being removed from the grey list and whether he is still hopeful that South Africa would be able to meet the 10-month deadline for providing the Financial Action Task Force with hard data about its efforts to stop money laundering and terrorist funding.
Sasol looks to another court to rule in its favour on the gas priceAs Sasol looks for another court to rule in its favour by deciding to appeal the decision of the Pretoria high court that set aside Nersa’s approval of the group’s maximum gas prices, Motheo Khoaripe speaks to Jaco Human, CEO of the Industrial Gas Users Association of Southern Africa on the matter as the association lead the charge to bring Sasol and Nersa to court.
See omnystudio.com/listener for privacy information.
1138 episode
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