The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

Africa Joint Group has concluded an on-site assessment visit to South Africa, which was aimed at verifying the implementation of reforms to address money laundering and the financing of terrorism.

South Africa has reached a critical juncture in its efforts to exit the FATF greylist, following a key international ...

South Africa was added to the list in February 2023 for failing to have enough measures in place to prevent money laundering ...