Grey list comeback? South Africa’s anti-corruption warning

BLSA’s October 2026 Reform Tracker warns that stalled anti-corruption reforms and weaknesses in law enforcement could put South Africa’s removal from the FATF grey list at risk.

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Exams around the corner

Compliance report workshop for category I FSPs without a compliance officer. Compliance Reports for these FSPs cover the period 1 January 2011 until 31 December 2011 and need to be submitted ELECTRONICALLY to […]

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