South Africa has still not done enough to exit a list of countries that are not fully compliant with global anti-money laundering and terrorist financing standards.The ...

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) ...

South Africa is taking steps to cap health-care costs as it grapples with rising medical charges that most of the country can ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

Defence and security is one of the key focus areas of the Council for Scientific and Industrial Research (CSIR) and is ...

The AfCFTA should benefit African banks in various ways, including by increasing the volume of cross-border payments that ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

South Africa’s Democratic Alliance has proposed reforms to bolster economic growth and called for a spending review after it ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

South Africa’s rand remained stable on Friday after a volatile week. It initially weakened due to the postponement of the ...