Daily Maverick on MSN1d
Progress report: South Africa edges closer to greylist removal as major compliance milestone achieved
With only two outstanding deficiencies remaining, the country could exit the Financial Action Task Force’s greylist by ...
South Africa on track to exit FATF Grey List as Treasury notes major progress
South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on track to exit the international Grey List by October 2025, following ...
Moneyweb20d
South Africa could be off the FATF grey list by October
This would enable South Africa to be considered for delisting from the FATF grey list in October 2025,” it highlighted. “The FATF plenary adopted the report and recommendations of the Africa ...
Independent Online19d
South Africa nears exit from FATF Grey List by October 2025
South Africa is on course to exit the Financial Action Task Force’s (FATF) Grey List by October after having addressed nearly all the deficiencies that were identified in the country’s ...
AllAfrica.com1mon
South Africa: Prosecutions, Not Easy Wins, Will Get South Africa Off the Grey List
One of the last remaining reasons South Africa is grey-listed is because the criminal justice system has failed to combat and prosecute financial crimes. The NPA is failing to address these issues ...