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South Africa
Pretoria under pressure from FATF for anti-money laundering failings

South Africa could soon be placed under enhanced scrutiny by the international anti-money laundering and counter-terrorism financing organisation. The Ministry of Finance's slow response to the FATF's report has been blamed for this. [...]

Published on 18/10/2022 at 06:00 GMT Reading time 3 minutes

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Finance, Politics

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Bheki Cele
Business Leadership South Africa
Cyril Ramaphosa
Enoch Godongwana
Financial Action Task Force
Jacob Zuma
Joe Maswanganyi
Johannesburg Stock Exchange
National Assembly
National Council of Provinces
National Treasury
Raymond Zondo
Vukile Davidson

South Africa
Pretoria in fight to get off Financial Action Task Force grey list by June 2025

A further delay is looming for the South African administration, which is unlikely to meet its target of being removed from the list of countries insufficiently committed to combating money laundering and the financing of terrorism by the middle of next year.

Subscribers only Finance, Diplomacy 23.09.2024

South African Finance Minister Enoch Godongwana in Cape Town, South Africa, 21 February 2024.

Africa
EU rolls out project to combat terror financing in Africa

Brussels hopes the project will strengthen systems for intercepting suspicious transactions on the continent.

Subscribers only Finance 28.02.2024

South Africa
Washington hot on trail of Islamic State's financial networks

US security services are concerned that South Africa is becoming a financial hub for the various groups linked to Islamic State. Pretoria is particularly concerned about the flow of money to Kenya and Mozambique.

Subscribers only Finance 25.11.2022

Mozambique, South Africa
Maputo fights losing battle to bring Manuel Chang to justice on home turf

The Mozambican government has made a last-ditch attempt to stop its former finance minister Manuel Chang being extradited from South Africa to the United States on charges of corruption. But Pretoria no longer has its back in this affair, and its chances of success are slim.

Subscribers only Politics 19.10.2022

Manuel Chang, former finance minister of Mozambique, appears at the Kempton Park Magistrates court on 8 January 2019.

DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

The Financial Action Task Force, an intergovernmental body responsible for evaluating anti-money laundering measures, has put the DRC on its grey list. The country risks being placed on the blacklist, on which only North Korea and Iran feature.

Subscribers only Finance 07.10.2022

South Africa
ANC vainly hopes to pass expropriation bill ahead of party conference

The first house of the South African parliament adopted a bill to allow land expropriations without compensation on 28 September. The African National Congress would like to trumpet this success at its national conference in December, but the clock is ticking and several hurdles stand in the way of it being promulgated in time.

Subscribers only Politics 07.10.2022

South Africa
Ramaphosa irked by constitutional court president

South Africa's head of state, who is due to release his anti-corruption plan in a month, did not take kindly to comments by Raymond Zondo, who vehemently defends the work of his commission of enquiry.

Subscribers only Politics 20.09.2022

South Africa President Cyril Ramaphosa in Germany, 27 June 2022.

Spotlight | South Africa, UAE
Pretoria drags heels over Gupta brothers extradition

Atul Gupta and brother Rajesh, the alleged masterminds of state capture during Zuma's presidency who were arrested in Dubai on 2 June, are to be extradited to South Africa but Pretoria is not being very cooperative as the focus shifts to the upcoming ANC conference.

Subscribers only Diplomacy 05.07.2022

On our other sites

Kyiv and Moscow battle it out at Financial Action Task Force

Despite Ukraine's efforts to have it excluded from international finance systems, Russia has managed to keep off the international Financial Action Task Force's blacklist, thanks to skilled lobbying and taking advantage of the task force's procedural idiosyncrasies.

Subscribers only Intelligence Online 06.10.2022

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Bheki Cele
Business Leadership South Africa
Cyril Ramaphosa
Enoch Godongwana
Financial Action Task Force
Jacob Zuma
Joe Maswanganyi
Johannesburg Stock Exchange
National Assembly
National Council of Provinces
National Treasury
Raymond Zondo
Vukile Davidson

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Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

South Africa
Pretoria under pressure from FATF for anti-money laundering failings

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South Africa
Pretoria in fight to get off Financial Action Task Force grey list by June 2025

Africa
EU rolls out project to combat terror financing in Africa

South Africa
Washington hot on trail of Islamic State's financial networks

Mozambique, South Africa
Maputo fights losing battle to bring Manuel Chang to justice on home turf

DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

South Africa
ANC vainly hopes to pass expropriation bill ahead of party conference

South Africa
Ramaphosa irked by constitutional court president

Spotlight | South Africa, UAE
Pretoria drags heels over Gupta brothers extradition

Kyiv and Moscow battle it out at Financial Action Task Force

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About Africa Intelligence

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Indigo Publications' websites

Ivory Coast French investigation sends tremors through Abidjan's political class

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South Africa Pretoria under pressure from FATF for anti-money laundering failings

This article may be accessed by subscribers

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Set up email notifications for these topics

South Africa Pretoria in fight to get off Financial Action Task Force grey list by June 2025

Africa EU rolls out project to combat terror financing in Africa

South Africa Washington hot on trail of Islamic State's financial networks

Mozambique, South Africa Maputo fights losing battle to bring Manuel Chang to justice on home turf

DRC DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

South Africa ANC vainly hopes to pass expropriation bill ahead of party conference

South Africa Ramaphosa irked by constitutional court president

Spotlight | South Africa, UAE Pretoria drags heels over Gupta brothers extradition

Kyiv and Moscow battle it out at Financial Action Task Force

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

South Africa
Pretoria under pressure from FATF for anti-money laundering failings

South Africa
Pretoria in fight to get off Financial Action Task Force grey list by June 2025

Africa
EU rolls out project to combat terror financing in Africa

South Africa
Washington hot on trail of Islamic State's financial networks

Mozambique, South Africa
Maputo fights losing battle to bring Manuel Chang to justice on home turf

DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

South Africa
ANC vainly hopes to pass expropriation bill ahead of party conference

South Africa
Ramaphosa irked by constitutional court president

Spotlight | South Africa, UAE
Pretoria drags heels over Gupta brothers extradition