Presidential office handles scrutiny from the international financial watchdog, Financial Action Task Force (FATF).

The entities involved

• Cyril Ramaphosa →

  President of South Africa since 2018

  • The African National Congress objects to the appointment of an evidence leader in an ongoing inquiry.Mon 17:53
  • Talks regarding an Iran deal are underway, with a ceasefire reached after deadly exchanges, and Trump supporting Israel.Mon 17:12
• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Mon 17:31
  • South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Sun 21:36

Related events

• Ramaphosa co-chaired the Global Commission preceding the WEF annual meetings in Davos in 2019.Sep 4
• The Constitutional Court issued a ruling on the appeal of an inquiry interdict concerning the impeachment proceedings against President Cyril Ramaphosa.Aug 12
• President Cyril Ramaphosa has sought judicial review concerning the impeachment inquiry proceedings.Sep 15
• A complaint was lodged regarding a minister's conduct, prompting a request for the President to sanction her actions.Sep 15
• President Cyril Ramaphosa addressed national stability issues in South Africa on August 25, 2026.Aug 25