Hands holding an envelope stuffed with dollars

18 Apr 2024

Greylisting and market surveillance

South Africa was greylisted by global financial crime watchdog the Financial Action Task Force (FATF) in February 2023 for not fully complying with international standards around the prevention of money laundering, terrorist financing and proliferation financing. Over a year later, we look at what progress has been made to restore South Africa's financial reputation.

On epsisode 2 of Investec Minds, Fifi Peters talks to Happy Shihau, head of compliance at Investec Corporate and Institutional Banking, about how South Africa has significantly improved its anti-money laundering and countering the financing of terrorism (AML/CFT) framework.

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Tune in to the discussion on SAFM.

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