The Financial Intelligence Centre (FIC) welcomes the decision by the Financial Action Task Force (FATF) to remove South Africa as a jurisdiction under increased monitoring, known as ‘the grey list’.
The FATF made this announcement on Friday, 24 October, at the conclusion of its plenary which was held from 20 to 24 October 2025. The announcement was made 32 months after the country was placed on the grey list in February 2023.
Read the full media statemen below:-
2025.10-mr-south-africa-exits-the-grey-list-
