Financial Action Task Force (FATF)
- South Africa News
SCOPA takes NPA to task over tackling illicit financial flows
SCOPA takes NPA to task over tackling illicit financial flows! The National Prosecuting Authority (NPA) has pushed back against claims…
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SARB: SA working around the clock to address FATF concerns
With South Africa eyeing an exit from the grey list by 2025, the reserve bank said it’s working around the…
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South Africa’s Greylisting a stain on Cyril Ramaphosa’s legacy
To shake off the global greylisting status that the Financial Action Task Force (FATF) slapped South Africa with this week,…
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Shamila Batohi on efforts to avoid Greylisting
It’s touch and go for South Africa to avoid being greylisted, according to National Director of Public Prosecutions Shamila Batohi.…
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2 anti-money laundering bills to prevent greylisting signed into law
National Treasury is preparing for its upcoming meeting with global corruption watchdog – the Financial Action Task Force (FATF) as…
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South Africa unlikely to avoid grey listing due to flaws in financial security system
A new report from Intellidex has identified three issues in South Africa’s financial security systems, which researchers say will be…
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South Africa exposed to foreign terrorist financing risks – report reveals
The main domestic money-laundering crime threats are consistently understood by the key authorities in South Africa, but the understanding of…
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