low
procedural
95% conf.The Financial Action Task Force grey-listed South Africa in January 2023 and placed the country on a watchlist.
“The Financial Action Task Force, which grey-listed South Africa in January 2023, has had us on a watch list.”
All entities
organization
Financial Action Task Force
Referred to as: FATF · Financial Action Task Force
2 claims
2 hearing days
1 linked entities
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Most often named alongside
Day 15029 Jul 2026
Open hearing day →Day 13609 Jul 2026
Open hearing day →unrated
criminality
85% conf.South Africa has been working on anti-money laundering reforms including beneficial ownership registers for companies and property to address investigatory difficulties.
“South Africa has been working on leaving the grey list in terms of the anti-money laundering requirements and the standards set by the Financial Action Task Force. ... a lot of the amendments introduced as part of those reforms were around introducing beneficial ownership registers for companies, for property and even in the case of trusts determining who is the ultimate beneficiary of an asset”
UNATTRIBUTEDDay 136 · 09 Jul 2026