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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National Treasury’s update regarding South Africa’s progress to exit the “greylist”
On 2 July 2024, National Treasury published a media statement providing the latest update on South Africa’s progress in addressing the 22...
Update by National Treasury on South Africa's efforts to reverse grey-listing
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
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