Tag: FATF
SA progressing with FATF grey list removal actions
South African efforts to curb money laundering and financial assistance to terror organisations is progressing with the country having just six outstanding action items...
SA Cabinet hears FATF grey listing remedial work progressing
South Africa, according to a statement following a Cabinet meeting this week, still has to address “deficiencies on effectiveness” in 22 areas before the...
Work continues to make SA FATF compliant
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
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...
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...
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
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
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
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
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
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...
