SA Government Addressing Deficiencies That Led To GreylistingBy AgencyNovember 1, 2023 SA Government is working hard to address deficiencies in the fight against organised crime and illegal financial flows that led…
SA’s Hawks Boss To Ensure Country Complies With FATF After GreylistingBy AgencyMarch 10, 2023 National Hawks head, Lieutenant General Advocate Godfrey Lebeya, says the Directorate for Priority Crime Investigation (DPCI) will begin to focus…
SA Should Implement FATF Recommendations To Avoid Greylisting, Says KganyagoBy AgencyAugust 17, 2022 South Africa could avoid possible greylisting if it implemented recommendations in the Financial Action Task Force (FATF) mutual evaluation report.…