Item request has been placed! ×
Item request cannot be made. ×
loading  Processing Request

FATF grey-listing: South Africa's progress in addressing its action plan.

Item request has been placed! ×
Item request cannot be made. ×
loading   Processing Request
Read Online Read More Add to Saved list
  • Source:
    Servamus Community-based Safety & Security Magazine; Aug2024, Vol. 117 Issue 8, p7-8, 2p
  • Additional Information
    • Subject Terms:
      SOUTH Africa
    • Abstract:
      The article focuses on the Financial Action Task Force (FATF) update on South Africa's progress in addressing its action plan. Topics include South Africa's continued grey-listing status, the progress made on 17 action items with 14 still outstanding, and the expected timeline for potential delisting, which is not anticipated before June 2025.