Kenya is one of the jurisdictions under increased monitoring for money laundering. RapidEye via Getty Images Kenya and Namibia are the latest African countries to be placed on the Financial Action ...

Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...

South Africa's regional risks continue to rise, with a greylisting adding to the nation's woes. Although systemic risks are rife, lucrative regional opportunities exist. However, BlackRock's iShares ...

President Cyril Ramaphosa has welcomed the country's exit from the Financial Action Task Force (FATF) greylist, saying it bodes well for the country's economy as a whole. Ramaphosa said the country’s ...

Government and the private sector are waiting with bated breath for the FATF plenary on Friday, where the organisation will decide if South Africa can be removed from the greylist. The Financial ...

The recent Budget Speech 2025 highlighted the need for reforms and infrastructural development that will revive economic growth. The country’s potential delisting from the FATF greylist in October ...

In an era where financial crimes are becoming increasingly sophisticated, Greylisting evidenced that South Africa faces significant challenges in combating money laundering and terrorist financing.

The verdict is in: South Africa has been removed from the Financial Action Task Force (FATF) grey list. It’s a milestone worth celebrating, but not a finish line, writes Hawken McEwan, director of ...

The Public Investment Corporation (PIC) has felt the sting of SA being greylisted for nearly two years, with the state-owned asset manager saying that it is subject to greater scrutiny, which has made ...

The Asset Forfeiture Unit in Mpumalanga, an arm of the National Prosecuting Authority (NPA), has seized R52.5-million – the proceeds of illegal coal mining – from 10 Namibian bank accounts. In doing ...

The Budget Speech 2025 highlighted the need for reforms and infrastructural development that will revive economic growth. The country’s potential delisting from the FATF greylist in October 2025 will ...