In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

With South African authorities having “addressed or largely addressed 20 of the 22 action items” related to its greylisting ...

South Africa’s rand remained stable on Friday after a volatile week. It initially weakened due to the postponement of the ...

The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

The AfCFTA should benefit African banks in various ways, including by increasing the volume of cross-border payments that ...