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South Africa: Shades of Grey - Financial Action Task Force Lists South Africa and Nigeria
ISS, 3 March 2023
Both countries have been greylisted, but how soon can they get off the Financial Action Task Force's radar? Read more »
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South Africa: Grey Listed for Not Stopping Money Laundering, Terrorism Funding
The Conversation Africa, 26 February 2023
The Financial Action Task Force has placed South Africa on a list of countries under increased monitoring, commonly known as the grey list, after it failed to address all of the… Read more »
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South Africa: Anti-Money Laundering Group Adds South African Nigeria to Grey List, Suspends Russia
DW, 24 February 2023
The Financial Action Task Force (FATF) has also added South Africa and Nigeria to its "grey list," a move that can be devastating to a nation's economy. Read more »