South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

South Africa’s rand remained stable on Friday after a volatile week. It initially weakened due to the postponement of the ...

The AfCFTA should benefit African banks in various ways, including by increasing the volume of cross-border payments that ...

Defence and security is one of the key focus areas of the Council for Scientific and Industrial Research (CSIR) and is ...

As part of his slash and burn policy, Trump earlier this month suspended the Foreign Corrupt Practices Act for 180 days pending a review of its operations, pointedly saying that it reduced the ...

When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” ...

Stillwater, said he planned to continue serving on the Joint Initiative on Crime and Corruption — a partnership between the South African Presidency and the country’s business sector. “As far as I ...

THE IRONMAN 70.3 Puerto Princesa is set to make a triumphant return on March 2, marking not only the comeback of this premier ...