greylist

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Background

Local

SA faces delayed FATF greylist exit

South Africa is unlikely to exit the Financial Action Task Force's (FATF) greylist by June 2025, with October presenting a more realistic target if progress continues steadily. Despite notable advancements in addressing key issues, challenges remain in areas such as identifying beneficial ownership information and prosecuting complex financial crimes. Experts stress that a timely exit is crucial to restoring investor confidence, as compliance concerns have already affected foreign direct investment. […]

today30 December 2024

News

Non-compliance threatens South Africa’s greylist removal

By Lee-Yandra Paulsen Non-compliance by legal and property practitioners is jeopardizing South Africa’s bid to be removed from the greylist next year. This issue not only affects the country's financial reputation but also facilitates transnational organized crime and terrorism financing. Senior Coordinator from the Institute for Security Studies, Willem Els, discussed the implications and potential solutions for this critical issue on VOC Breakfast on Thursday. Els explained the dynamics around […]

today25 July 2024

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