Independent Online22d
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 ...
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Fifty shades of South Africa’s grey listing – contradictions in the application of the law
In February 2023, South Africa was placed on the Financial Action Task Force (FATF) grey list due to international concern about the lack of regulatory mechanisms to combat terrorism financing.
Moneyweb7d
Greying out SA’s greylisting
In an era where financial crimes are becoming increasingly sophisticated, greylisting showed South Africa faces significant ... country from the international grey list. This places great pressure ...