Tag: grey listing
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...
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...
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....