With South African authorities having “addressed or largely addressed 20 of the 22 action items” related to its greylisting by the Financial ... would enable South Africa to be considered ...

In an era where financial crimes are becoming increasingly sophisticated, greylisting showed South Africa faces significant ... prices on the black market — all of which could have been ...

The National Treasury said they are pleased with progress being made with getting South Africa off greylisting. Treasury said the Financial Action Task Force (FATF ...

South Africa was greylisted by the Financial Action Task Force (FATF ... Government’s reaction to greylisting reaping benefits for South Africans Although many South Africans (including trustees ...