South Africa tackles 16 of 22 FATF grey list requirements: DA optimistic
By Philippa Larkin | Published Oct 28, 2024
FINANCIAL ACTION TASK FORCE
South Africa closes in on FATF greylist exit: 6 critical steps remain
By Philippa Larkin | Published Oct 25, 2024
Understanding money laundering in South Africa: how businesses can protect themselves
By Opinion | Published Oct 4, 2024
SA is making progress to exit the FATF grey list… collective action is required
By Opinion | Published Mar 13, 2024
What in the crypto mayhem is going on in Nigeria?
By Opinion | Published Mar 5, 2024
Grey List: SA tackles five areas of concern, with 17 to go to meet FATF’s 2025 deadline
By Siphelele Dludla | Published Mar 1, 2024
Neo-liberals’ destructive power is behind the state’s financial crash
By | Published Feb 25, 2024
Unpacking a year of SA being greylisted
By Opinion | Published Feb 24, 2024
Why FATF should blacklist and suspend Israel’s membership
By Opinion | Published Feb 19, 2024
SA greylisting: Financial Intelligence Centre guns for non-compliant estate agents and legal practitioners
By Siphelele Dludla | Published Feb 15, 2024
SA’s greylisting highlights the need for tighter monitoring and regulation to meet international standards
By Opinion | Published Nov 20, 2023
Competition Commission looking into criminal charges against banks
By Siyabonga Sithole | Published Nov 17, 2023
Trustworthy: Which beneficiaries to include as ‘beneficial owners’
By Phia van der Spuy | Published Oct 16, 2023
IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 million Ponzi scheme targeting pensioners
By Lee Rondganger | Published Oct 13, 2023
South Africa’s greylisting limited short-term impact makes it more dangerous
By Opinion | Published Oct 1, 2023
Trust to Trust: Is the tax practitioner becoming the final verifier of trust compliance?
By Phia van der Spuy | Published Sep 8, 2023
Godongwana says new Director-General will be central in shaping fiscal policy
By Siyabonga Mkhwanazi | Published Aug 10, 2023
Duncan Pieterse appointed new Director-General in the National Treasury
By Siyabonga Mkhwanazi | Published Aug 10, 2023
Would blacklisting spell the end of global trade for South Africa?
By Opinion | Published Jun 27, 2023
A sudden halt to capital inflows and increased outflows could threaten the stability of our financial system
By Letter to the Editor | Published Jun 10, 2023
