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SA Completes 'Action Plan', National Treasury Looks Forward To Removal From Greylisting - The Bulrushes

Summary by The Bulrushes
Johannesburg – The Financial Action Task Force (FATF) has announced that South Africa has “substantially completed” all 22 corrective action items adopted when South Africa was greylisted. South Africa was greylisted by the global anti-money laundering watchdog, the FATF, in February 2023. Commenting on the development on Saturday, 14 June 2025, National Treasury said: “The decision, taken at the FATF Plenary in Strasbourg, France, notes that So…
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The Bulrushes broke the news in on Saturday, June 14, 2025.
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