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SARB to cut rates by a final 25bps | SA News

Countdown to greylist removal: Is South Africa ready for its FATF judgment day?

Bradley Elliott, CEO of Anti-Money Laundering (AML) platform RelyComply 

In June this year, the Financial Action Task Force’s (FATF) Strasbourg Plenary deemed South Africa successful in “substantially completing” its 22-item Action Plan for removal from the FATF greylist. This has set the stage for an authorised onsite visit in October when FATF will determine whether South Africa can finally be scrubbed from the greylist.

Despite the considerable progress we have made, this is “not a time for complacency”, as the South African Reserve Bank (SARB) has…

Media Appeals Tribunal: Proposed in 2011, it aimed to regulate the media but
faced significant opposition and was never implemented.

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  1. Fun South African Fact: South African fish migration is so huge you can see it from space.

  2. Why’d the blonde math major only apply to colleges in South Africa? She wanted to attend a party school where she couldn’t fail at integrating.