2d
Daily Maverick on MSNProgress report: South Africa edges closer to greylist removal as major compliance milestone achievedWith only two outstanding deficiencies remaining, the country could exit the Financial Action Task Force’s greylist by ...
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 ...
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 ...
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 ...
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 ...
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