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South Africa Risks Return to Money-Laundering Grey List

Summary by Business Recorder
Warning: South Africa risks returning to the FATF grey list due to unresolved anti-corruption issues

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South Africa risks return to money-laundering grey list

Warning: South Africa risks returning to the FATF grey list due to unresolved anti-corruption issues

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Brussels Morning Online NewspaperBrussels Morning Online Newspaper

South Africa Risks Returning to FATF Money Laundering List

Johannesburg (Brussels Morning Newspaper) October 28, 2026 – South Africa faces a significant risk of returning to the Financial Action Task Force (FATF) grey list barely a year after securing its removal. According to the latest quarterly assessment …

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Business Recorder broke the news on Wednesday, October 28, 2026.
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