Financial Action Task Force
- South Africa News
SA needs to do more to end corruption
Economist Joseph Busha says South Africa needs to do more to end corruption which will help eliminate money laundering. He…
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‘We have a plan’: Ramaphosa on South Africa’s greylisting
President Cyril Ramaphosa said on Monday the country has a focused action plan to comply with international standards to combat…
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Government determined to address FATF concerns
President Cyril Ramaphosa says the government is determined to get off the ‘greylist’ as quickly as possible. The Financial Action…
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Parliament finalizes 2 bills to prevent greylisting of SA
Parliament is moving swiftly to tighten laws that will keep South Africa off an international greylist and make it even…
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NPA’s rebuilding efforts yielding great results, says Shamila Batohi
National Director of Public Prosecutions, Shamila Batohi, says that their rebuilding efforts are yielding great results as the number of…
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