What does greylisting mean? I suspect you have to distinguish between what it means for the country and what it means for ordinary people. What it means for the country is pretty obvious, but what it ...

Last week, South Africa was put on a “greylist” by the Financial Action Task Force (FATF) for falling short of certain international standards for the combating of money laundering and other serious ...

Greylisting attempts to create this specific distinction between SMTP servers and e-mail clients. By doing so, it can effectively stop junk e-mail proxies. While both e-mail servers and e-mail clients ...

President Cyril Ramaphosa describes the country’s greylisting as “concerning, but less dire than some suggest”. The president also argues that the country's greylisting is an opportunity to fight ...

Protecting e-mail systems from spam is one of the great battles for IT shops at companies of all sizes. There are lots of commercial and open source technologies that can help you out. One of the most ...

Clickers gonna click. Despite mandatory corporate training, general security awareness, and constant harping about the risks of clicking on unverified links in e-mails and other documents, people have ...

Government may have done too little too late, to prevent the greylisting of South Africa by the Financial Action Task Force. The ANC government dropped the ball to prevent the greylisting of South ...

The greylisting of South Africa by the Financial Action Task Force (FATF) was announced on February 24 this year, two days after the 2023 Budget Speech. Though expected and, according to government ...

Mauritius got off the grey list in eighteen months and it is possible to do it in a shorter time, writes Annabel Bishop. For more financial news, go to the News24 Business front page. South Africa's ...

The pending decision by the global Financial Action Task Team (FATF) on whether to greylist SA is a "sword of Damocles" hanging over the economy with an 85% probability of falling, says a new research ...

The FATF evaluation is a searching one, assessing a country against 40 Recommendations ("Recommendations") which set out a comprehensive framework that countries should strive towards to combat money ...

Malta’s financial greylisting has left no major impact on the real economy, BOV Chairman Gordon Cordina said on Tuesday. During a company press conference, Cordina explained that the recent ...