SA edges closer to lifting of greylisting
The Financial Action Task Force has noted that SA has met all its 22 requirements
14 June 2025 - 09:56
The Financial Action Task Force (FATF) has credited SA with “substantially” completing all 22 items on the action list that it was required to address after the international body greylisted it in February 2023 because of weaknesses in the country’s regime to combat money laundering and terror financing.
The completion of the 22 actions in the action plan paves the way for an on-site visit by the FATF Africa Joint Group. If the outcome is positive this would be the final step before the greylisting is lifted in October...
Would you like to comment on this article?
Sign up (it's quick and free) or sign in now.
Please read our Comment Policy before commenting.
Subscribe now to unlock this article.
Support BusinessLIVE’s award-winning journalism for R129 per month (digital access only).
There’s never been a more important time to support independent journalism in SA. Our subscription packages now offer an ad-free experience for readers.
Cancel anytime.
Questions? Email helpdesk@businesslive.co.za or call 0860 52 52 00. Got a subscription voucher? Redeem it now.