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South Africa Nears FATF Greylist Exit Amid Caution

6/21/2025

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Summary

Story summary

South Africa is on the brink of being removed from the FATF greylist, having successfully tackled 22 crucial financial compliance tasks. An on-site verification visit is set before the October 2025 Plenary. However, critics within the country warn against complacency, stressing the importance of ongoing reforms to prevent future financial challenges.

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Story summary

South Africa is on the brink of being removed from the FATF greylist, having successfully tackled 22 crucial financial compliance tasks. An on-site verification visit is set before the October 2025 Plenary. However, critics within the country warn against complacency, stressing the importance of ongoing reforms to prevent future financial challenges.