Last year in October, South Africa (SA) exited the Financial Action Task Force's grey list after more than two years of intense scrutiny, entering a new assessment cycle by the FATF. This then means that the country has to tighten legislation as the FATF review, which runs until October 2027, will assess not only whether SA's anti-money laundering laws meet international standards but also whether authorities can successfully investigate and prosecute complex financial crimes. 

To talk about the importance of this and what it is that South Africans should know about it, Thami Ngubeni spoke to Bradley Elliott, CEO of RelyComply.

Last year in October, South Africa (SA) exited the Financial Action Task Force's grey list after more than two years of intense scrutiny, entering a new assessment cycle by the FATF. This then means that the country has to tighten legislation as the FATF review, which runs until October 2027, will assess not only whether SA's anti-money laundering laws meet international standards but also whether authorities can successfully investigate and prosecute complex financial crimes.&nbsp;
To talk about the importance of this and what it is that South Africans should know about it, Thami Ngubeni spoke to Bradley Elliott, CEO of RelyComply.

In-depth financial issues, profiling of African businesses doing well internationally, stocks & market updates.

In-depth financial issues, profiling of African businesses doing well internationally, stocks &amp; market updates.