Mail & Guardian
Mail & Guardian
grey listlatest news & developments
Minister in the Presidency for Planning, Monitoring and Evaluation Maropene Ramokgopa. Photo: Supplied.
BUSINESS

High levels of corruption cripple SA municipalities but government optimistic about improvements, Ramokgopa says

Minister in the presidency for planning, monitoring and evaluation said there had been progress in implementing the country’s medium-term development plan, running from 2024 to…

  • Brian Sokutu
3 min read
DA supporters march to Luthuli House to protest against the energy crisis South Africa is currently facing. (Photo by Ihsaan Haffejee/Anadolu Agency via Getty Images)
EASTERN AND SOUTHERN AFRICA ANTI MONEY LAUNDERING GROUP

DA: Greylisting is indictment on government’s inability to combat financial crimes

The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says

  • Lizeka Tandwa
3 min read
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File
2023 BUDGET

Despite progress, South Africa’s greylisting is in black and white

Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering

  • Sarah Smit
4 min read