National Treasury reports on South Africa's FATF greylisting progress
As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...
Moneyweb7h
South Africa could be off the FATF grey list by October
This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...
Times LIVE7h
SA closer to removal from greylisting, says FATF
The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...