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Work continues to make SA FATF compliant

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South Africa, by way of the Finance Ministry’s National Treasury (NT), is progressing and has addressed five of 22 Financial Action Task Force (FATF)...

SA reports progress in addressing anti-money laundering systems

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The South African government says it has made progress in addressing the 20 technical compliance difficulties in its anti-money laundering system that led to...

South Africa says it is addressing deficiencies that led to grey...

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The South African government is working hard to address deficiencies in the fight against organised crime and illegal financial flows, said Minister of Finance...

National Treasury sets aside R265 million to get SA off grey...

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Finance Minister Enoch Godongwana says efforts to get the country off the global Financial Action Task Force (FATF) grey list are well underway, with...

South Africa progressing on meeting FATF recommendations

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South African Deputy President Paul Mashatile maintains the country is making “significant progress” in addressing recommended actions by the Financial Action Task Force (FATF)...

Hawks boss to ensure country complies with FATF after greylisting

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National Hawks head, Lieutenant General Advocate Godfrey Lebeya, says the Directorate for Priority Crime Investigation (DPCI) will begin to focus its attention on ensuring...

Government action plan will deal with grey listing

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The South African Cabinet’s International Co-operation, Trade and Security (ICTS) cluster notes the Financial Action Task Force’s (FATF) decision to list South Africa as...

ISS: Shades of grey – FATF lists South Africa and Nigeria

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The greylisting of South Africa last month by the Financial Action Task Force (FATF) has made waves in the country, occupying substantial media attention....

SA delegation to Morocco on anti-greylisting mission

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South Africa’s next step on the road to avoiding greylisting comes in Morocco this week when a National Treasury (NT) delegation meets the Financial...