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South Africa
Pretoria in fight to get off Financial Action Task Force grey list by June 2025

South African Finance Minister Enoch Godongwana in Cape Town, South Africa, 21 February 2024.
South African Finance Minister Enoch Godongwana in Cape Town, South Africa, 21 February 2024. © Xabiso Mkhabela/Xinhua/Newscom/MaxPPP
A further delay is looming for the South African administration, which is unlikely to meet its target of being removed from the list of countries insufficiently committed to combating money laundering and the financing of terrorism by the middle of next year. [...]
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Finance, Diplomacy

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  3.  Pretoria in fight to get off Financial Action Task Force grey list by June 2025 
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