South Africa achieves removal from FATF greylist status following a budget review, amidst calls for greater parliamentary budget power.
3 reports, 2 independent
Updated Aug 1
Gone quiet
- Reports
- 3
- Developments
- 2
- Repetition
- 33%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
South Africa achieves removal from FATF greylist status following a budget review, amidst calls for greater parliamentary budget power.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.PIC turmoil is identified as a high-risk indicator for South Africa during FATF assessment.1 source
South Africa achieves FATF greylist removal and addresses fiscal stability concerns.1 source
Keep exploring
The entities involved
-
South Africa
country in southern Africa
-
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.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.