South Africa’s Greylisting: Regulatory authorities make progress on the Financial Action Task Force recommendations

It has been over a year since the Financial Action Task Force (“FATF“) announced that South Africa had been added to the FATF’s greylist for failing to timeously implement the required remedial actions set out in the FAFT’s “Anti-money laundering and counter‑terrorist financing measures: South Afric…

https://www.polity.org.za/article/south-africas-greylisting-regulatory-authorities-make-progress-on-the-financial-action-task-force-recommendations-2024-03-07