SOUTH AFRICA’S GREY-LIST WARNING: ARE YOUR PEP, SANCTIONS AND ADVERSE-MEDIA CHECKS FIT FOR PURPOSE?
South Africa worked hard to secure its removal from the Financial Action Task Force (FATF) grey list in October 2025. Just a year later, concerns are emerging that the country could face renewed international scrutiny if it does not adequately address weaknesses in combating financial crime. On 28 October 2026, Reuters reported that Business Leadership […]






