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Filter: Grey listing
South Africa has officially been removed from the greylist

25 October 2025,  Elani Volschenk

FATF has cleared SA from the greylist, recognising progress in financial reforms.

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347
Article
Practical insights into the OECD Corporate Governance principles

11 June 2025,  Millisanté de Wee, Tatum Du Plessis

Strong governance builds trust, drives investment, and fuels economic growth. With South Africa under scrutiny, effective corporate governance is more... critical than ever—beyond just state entities.

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1465
Article
Storm warning for accountable institutions without an updated RMCP

06 May 2025,  Dr Damian Viviers, Shené van Heerden

The storm has passed—but the damage may be just beginning. With the deadline for submitting updated RMCPs now behind us,... accountable institutions that failed to comply could be in the FIC’s crosshairs.

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2632
Article
Trust administration goes digital

10 April 2025,  Elani Volschenk

The Master’s Offices are rolling out QR-coded Letters of Authority countrywide and a fully online trust registration system in the... Gauteng Master’s Offices. Say goodbye to paperwork and hello to faster, more secure trust management!

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1068
Article
New Public Procurement Bill intended to end tender corruption

27 July 2023,  Kitso Tshipa

To address the continuing perception of tender corruption which has also been included as one of the reasons for South... Africa’s grey listing by the international community, the Minister of Finance in May 2023 introduced a draft Public Procurement Bill as the answer to creating conformation, stability and transparency in public procurement across all state entities from national to local government level. The Bill has since been tabled in Parliament.

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1659
Article
Alert: South Africa’s grey listing means extensive new compliance requirements!

28 February 2023,  Dr Damian Viviers

The announcement on Friday that South Africa has been grey listed has come as a shock to many South Africans... blissfully unaware of this sword hanging over our heads. For those in the know, grey listing has been unavoidable given the damning reports levelled against weaknesses in our money laundering and financial control framework. But besides hurting our economy the grey listing has also forced government to introduce stricter control measures to correct the shortcomings and hopefully have the grey listing removed over time. And these control measures will affect all businesses and individuals in some way or another.

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Article

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