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  • Writer's pictureAl Mabroor

“GREYLISTING”: SOUTH AFRICA’S PROGRESS PLAN AGAINST ITS ACTION PLAN

The FATF published the latest update on South Africa on 23 February 2024, following the conclusion of the February 2024 FATF Plenary meetings. South Africa’s progress update is listed on the progress for “Jurisdictions under Increased Monitoring – 23 February 2024”


When the FATF greylisted South Africa at its February 2023 Plenary meetings, a jointly agreed Action Plan was adopted listing 22 action items...


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