South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

With South African authorities having “addressed or largely addressed 20 of the 22 action items” related to its greylisting ...

South Africa’s rand remained stable on Friday after a volatile week. It initially weakened due to the postponement of the ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.