Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding.

South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

SwissAid's latest report reveals the alarming extent of corruption among officials in South Africa's gold trade, highlighting ...

Money laundering as below is easy to understand but at times challenging to prove as below it is defined: Money laundering takes several different forms although most methods can be categorized into ...

The South African Financial Sector Competitiveness Taskforce, known as Operation Phumelela, welcomes the announcement by the ...

The Reserve Bank has simulated disaster scenarios aimed at keeping the financial system functioning in a crisis.

With South Africa being placed on the FATF greylist in 2023, there has been a rise in major financial service providers ...

Recent figures from the South African Banking Risk Information Centre (SABRIC) further underscore the trend, showing that financial crime losses in 2023 alone neared R3.3 billion. According to Sameer ...

South Africa looks to be making a very likely exit from the FATF grey list in October, fulfilling the big wish of National ...