News South Africa Makes Strides Towards Removal From FATF Grey List The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial Action Task…
Opinion Why Enhanced Crypto Regulation Could Be Key To Getting South Africa De-Greylisted by Andre van den Berg, Director, Banking and Finance; Zanrie Linstrom, Candidate Attorney; and Pooja Pundit, Candidate Attorney at CMS…
Breaking News Here’s How SA Banks Can Help Get The Country Off The Greylist In January 2025, the global anti-money laundering watchdog, the Financial Action Task Force (FATF), will review its decision to greylist…
News SA Should Implement FATF Recommendations To Avoid Greylisting, Says Kganyago South Africa could avoid possible greylisting if it implemented recommendations in the Financial Action Task Force (FATF) mutual evaluation report.…
News Report Shows Some Weakness In SA’s Anti-Money Laundering Systems A Financial Action Task Force (FATF) report has identified significant weaknesses in parts of the anti-money laundering, counter financing of…
