LISTING OF SOUTH AFRICA BY THE FINANCIAL ACTION TASK FORCE
AS A “JURISDICTION UNDER INCREASED MONITORING”
Government notes the Financial Action Task Force’s (FATF’s) decision to list South Africa as a “jurisdiction under increased monitoring”, or more commonly referred to as FATF’s “grey list”. The FATF made its decision at the FATF Plenary meeting which took place in Paris, France earlier today, 24 February 2023.
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Media statement - Response to FATF
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