Getting off the greylist
Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
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Report: Money laundering and financial crime risk in Africa
It is estimated that US$50 billion a year in illicit financial funds flows out of West African countries alone.
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2022 report: Impactful developments... but more opportunities await
The fight against the growing threat of money laundering and terrorist financing is led by the Financial Action Task Force.