News

South Africa was added to the list in February 2023 for failing to have enough measures in place to prevent money laundering ...
Africa Joint Group has concluded an on-site assessment visit to South Africa, which was aimed at verifying the implementation ...
South Africa has reached a critical juncture in its efforts to exit the FATF greylist, following a key international ...
The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...