South Africa and its greylisting by the FATF – Where are we one year later?

It has been more than one year since South Africa was officially greylisted by the Financial Action Task Force (FATF) in February 2023.  The FATF is a global body that aims to combat global money laundering and terrorist financing. Our official greylisting followed an earlier report issued by the FATF in 2021, which highlighted several […]