Latest FATF grading raises hopes for SA's greylist exit

SA edges closer to lifting of greylisting

The Financial Action Task Force has noted that SA has met all its 22 requirements

Latest FATF grading raises hopes for SA's greylist exit

The Financial Action Task Force (FATF) says it has noted considerable progress by South Africa in measures to curb money laundering, terror financing and proliferation, raising hopes that the country could be on its way off the international watchdog’s greylist.

SA COMPLETES ACTIONS TO EXIT GREYLIST

Mon 16 June 2025: The Financial Action Task Force (FATF) has confirmed that South Africa has substantially completed all 22 recommended action items outlined in the Action Plan adopted when the country was placed on the organisation’s grey list in February 2023. South Africa was placed on the FATF grey list due to deficiencies in […]