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South Africa Exits FATF Greylist After Successful Reform Efforts

Pretoria: South Africa has officially exited the Financial Action Task Force (FATF) greylist after successfully implementing key reforms to combat money laundering and the financing of terrorism.

According to South African Government News Agency, th…

SARS Celebrates Delisting of South Africa from FATF Grey List

Pretoria: The South African Revenue Service (SARS) Commissioner, Edward Kieswetter, has expressed approval of the Financial Action Task Force’s (FATF) decision to remove South Africa from its grey list of jurisdictions under increased monitoring. “Thi…

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