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Grey listing

The Financial Action Task Force (FATF) background

Document Organisation Topics address Date Issued
FAFT Greylisting updateNational TreasurySouth Africa is now deemed to have addressed or largely addressed 20 of the 22 action items in its Action Plan, leaving two items to be addressed in the next reporting period that runs from March 2025 to June 202521 February 2025
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