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FATF In South Africa To Assess The Country's Progress In Addressing Deficiencies In Its Anti-Money Laundering

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Guest - Steven Powell is Head of the Forensics Department at law firm ENSafrica

The FATF Africa Joint Group will conduct an on-site visit to South Africa on July 29 and 30, 2025, to assess the country's progress in addressing deficiencies in its anti-money laundering and counter-terrorism financing systems, specifically in implementing the 22-point action plan agreed upon when South Africa was placed on the FATF grey list in 2023.
29 Jul 2025 1PM English South Africa Business News · Investing

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