Archive · October 2025
The 1 archive entries on developments from October 2025.
The FATF removed South Africa from its grey list on 24 October 2025, ending a multi-year remediation of the country's anti-money laundering and counter-terrorist financing regime coordinated across the Treasury, SARB, FIC and FSCA.
Enforcement decisions, new laws and regulatory movement across African jurisdictions, in one brief. Free, and built to be forwarded to the colleague who needs it.
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