The South African Financial Sector Competitiveness Taskforce, known as Operation Phumelela, welcomes the announcement by the ...

Trump hinted at deporting Elon Musk over his opposition to a Republican bill cutting EV subsidies, reigniting a feud between ...

The FATF made the initial determination that South Africa has substantially completed its action plan and warrants an on-site assessment.

South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

South Africa looks to be making a very likely exit from the FATF grey list in October, fulfilling the big wish of National ...

The Reserve Bank has simulated disaster scenarios aimed at keeping the financial system functioning in a crisis.

The Ministry of Home Affairs says a new tariff scheme for its national Online Verification Service (OVS) will go into effect ...

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding.