October 2024 Update: South Africa’s Progress in Reversing its FATF Greylisting
South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force (FATF
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Kate Swart Ernie Van Der Vyver Nicole Britton
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South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force (FATF
Nicole Britton Ernie Van Der Vyver Kate Swart
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On 2 July 2024, National Treasury published a media statement providing the latest update on South Africa’s progress in addressing the 22...
Kate Swart Ernie Van Der Vyver Nicole Britton
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On 3 August 2023, the Prudential Authority published four proposed guidance notices on climate-related risk practices and disclosures for...
Nicole Britton Ernie Van Der Vyver
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On 27 December 2024, Government Gazette Number 51837 (“Government Gazette”) was published, in terms of which the Minister of the...
Nicole Britton Ernie Van Der Vyver
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On 19 December 2024, the National Treasury published for public comment, the draft General Laws (Anti-Money Laundering and Combating...
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