Latest News & Developments
greylist
FSCA confident South Africa will exit FATF greylist this year
FSCA officials express optimism about South Africa's potential removal from the FATF grey list, highlighting significant reforms in anti-money laundering and counter-terrorism financing frameworks.
|Published
Lessons from South Africa’s FATF greylist efforts as the US rolls back AML law
The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and beneficial ownership transparency. What are the implications for international financial crime prevention?
Bradley Elliott|Published