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Grey listing

The Financial Action Task Force (FATF) background

Document Organisation Topics address Date Issued
Greylisting Fact Sheet National Treasury
  • What does FATF Greylisting mean for the country
  • The eight strategic deficiencies identified by FATF that need to be addressed
2023
South Africa’s FATF Mutual Evaluation Report The Financial Action Task Force (FATF)
  • Key findings
  • Overall level of Compliance
  • Priority Actions
 21 October 2022
Financial Action Task Force (FATF) decision to greylist South Africa The Financial Action Task Force (FATF)
  • Outcomes FATF Plenary, 24 February 2023
  • FATF decision on greylisting SA
 24 February 2023
National Treasury’s response to grey listing of South Africa by the Financial Action Task Force (FATF) National Treasury
  • SA action taken and to be taken
 24 February 2023