COUNTDOWN TO GREYLIST REMOVAL: THE ROLE OF TECH IN SA’S FATF JUDGEMENT DAY
Bradley Elliott 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…

