South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
6 reports, 3 independent
Updated Aug 12
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What happened
South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Illicit activity risks renewed FATF scrutiny over South Africa's compliance.1 source
South Africa is maintaining compliance with Financial Action Task Force standards.1 source
- Strict AML/CFT standards exceed international benchmarks.Sub-event
FATF begins evaluation of South Africa's anti-money laundering compliance.1 source
SA delegation engages with FATF on compliance issues related to serious financial crimes.1 source
Keep exploring
The entities involved
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South Africa
country in southern Africa
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
Related events
- FATF is an international body addressing global financial crime.
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- Government must follow FATF recommendations.
- Trials are underway to address concerns raised by the Financial Action Task Force regarding Nigeria's compliance issues.
- The Financial Action Task Force (FATF) is based in Paris, France.