South Africa faces the risk of being placed on the FATF greylist due to ongoing corruption issues.
1 report, 1 independent
Updated Jun 1
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What happened
South Africa faces the risk of being placed on the FATF greylist due to ongoing corruption issues.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Joint proposals on crypto oversight and financial flows were introduced by the National Treasury and SARB, leading to a FATF evaluation regarding greylist placement.Sub-event
South Africa is facing review regarding its FATF compliance status due to corruption issues.1 source