National Treasury welcomes the latest Financial Action Task Force (FATF) progress report.

01 Dec 2023
01 Dec 2023

"National Treasury welcomes the latest Financial Action Task Force (FATF) progress report, which indicates positive progress made by South Africa in addressing technical compliance deficiencies in its anti-money laundering system. This Follow-Up Report (FUR) details the country’s progress in addressing the 20 technical compliance deficiencies identified in South Africa’s 2021 FATF Mutual Evaluation Report."