Financial Action Task Force’s Potential Greylisting of South Africa – Polity

Financial Action Task Force’s Potential Greylisting of South Africa

On 1 October 2021, the Financial Action Task Force (FATF) published its Report on South African Anti-money Laundering and Counter Terrorist Financing Measures. FATF routinely conducts these evaluations to determine the extent of a country’s technical compliance with global anti-money laundering and …

https://www.polity.org.za/article/financial-action-task-forces-potential-greylisting-of-south-africa-2022-11-24

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