 
        
            SA removed from FATF grey list after demonstrating compliance
The Financial Action Task Force (FATF) has removed South Africa from the grey listing. This is after the country managed to meet all the required anti-money laundering recommendations set out for it. The global financial crime watchdog placed South Africa on the list in February 2023, for not complying with international standards around the prevention of…

 
                         
                         
                         
         
         
         
         
         
         
         
        