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 ...

and the Financial Sector Regulation Act. Despite these legislative changes, which require further amendment and alignment, in February 2023, the FATF placed South Africa on its greylist for ...