by Speedinet | Jun 23, 2025 | Banking, FATF, Financial Action Task Force, News, Reserve Bank, Sections, South African Reserve Bank
The Reserve Bank has simulated disaster scenarios aimed at keeping the financial system functioning in a crisis. by Speedinet | Feb 20, 2025 | Farhad Khan, FATF, Financial Action Task Force, News, Sections, Telecoms
South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions. by Speedinet | Feb 24, 2023 | FATF, Financial Action Task Force, Investment, News, Sections
The Financial Action Task Force is adding South Africa and Nigeria to its “grey list” of countries under special scrutiny to implement standards to prevent money laundering and terrorism financing.