CREDIBILITY RESET South Africa scrubs off FATF greylisting and reclaims financial compliance mojo 5 min 1 By Kara Le Roux
REPORTER’S NOTEBOOK Asset recovery — South Africa not alone in ‘pay back the money’ fight 5 min 1 By Lindsey Schutters
REGULATOR STEPS IN African Bank fined R700,000 over misleading loan advert 3 min 0 By Yeshiel Panchia
FICA COMPLIANCE High-value goods dealers play key role in war against money laundering 4 min 0 By Marthinus Botes
COAL BUST NPA seizes R52.5m in illegal mining proceeds in Namibia — in time to tick ‘greylisting’ box 4 min 7 By Ed Stoddard
NEW RULES Government moves to tighten up Anti-Money Laundering Bill before next Financial Action Task Force check-in 3 min 11 By Neesa Moodley
MONEY LAUNDERING Open Secrets calls on NPA to urgently probe ‘looted Congolese funds’ funnelled into SA properties 6 min 2 By Tamsin Metelerkamp
SURRENDER OR STARVE Hundreds of illegal miners arrested after underground food and water supplies cut 3 min 16 By Ed Stoddard
NEWSFLASH SA's exit from greylisting may be pushed out from June 2025 to October 2025 …or later 3 min 1 By Neesa Moodley
GETTING TOUGH Financial services regulators lay some smack down as potential greylisting removal date approaches 3 min 1 By Neesa Moodley
PAINFUL SCRUTINY SA’s largest asset manager, the PIC, feels the greylisting sting 3 min 4 By Ray Mahlaka
CRACKING THE WHIP Financial services offenders to pay up a collective R36.9m in sanctions this year 2 min 1 By Neesa Moodley
ISS TODAY OP-ED SA may have lengthy, perilous road to navigate in order to escape greylisting 4 min 1 By Peter Fabricius
FINANCIAL STABILITY REVIEW Non-resident outflows of SA equities, bonds more than double in 2023 to R98.1bn 3 min 1 By Ed Stoddard
MEDIUM-TERM BUDGET POLICY STATEMENT SA still has significant work ahead to address greylisting — FATF 2 min 0 By Neesa Moodley
ECONOMIC OUTLOOK National Treasury confident regulatory reforms to address greylisting will lift SA’s performance 3 min 0 By Neesa Moodley
FOLLOW THE MONEY One of the SA government’s biggest diamond-buying clients accused in US ‘terror funding’ Hezbollah saga 6 min 8 By Caryn Dolley
FINANCIAL SYSTEM OP-ED SA banks well prepared should the US regional banking crisis become systemic - former Reserve Bank deputy governor 4 min 0 By Sharon Wood
FOLLOW THE MONEY Blood diamonds, billions, art and South Africa — inside a Hezbollah money laundering gang 5 min 3 By Caryn Dolley
BANKING Finance Minister moves to place Habib Overseas Bank under curatorship – prompted by greylisting? 3 min 0 By Neesa Moodley
BUSINESS REFLECTION After the Bell: A week of weak economic data is a portent of change 4 min 0 By Tim Cohen
