Greylisting

Two major pieces of legislation that may see South Africa avoid being greylisted by the Financial Action Task Force (FATF) have been passed by both houses of parliament. The General Laws…

A report by the international watchdog, the Financial Action Task Force (FATF), in October 2021 identified significant weaknesses in parts of South Africa’s financial regulations. The…

Lawmakers are rushing to push through changes to the law to avoid SA being greylisted by the Financial Action Task Force (FATF) – but they’re facing some stiff pushback. One of the laws…

It’s been almost a year since Mauritius was removed from the Financial Action Task Force (FATF) grey list – having only been on it for less than two years (February 2020 to October 2021).…