KPMG: Implications of FATF Grey Listing for South Africa webinar, 23rd August

The Financial Action Task Force (FATF) Mutual Evaluation Report of South Africa in 2021 revealed acute weaknesses in the South African Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Regime. In order to prevent the inclusion of South Africa on the FATF’s list of “jurisdictions under increased monitoring” or the “grey list”, South African public and private institutions need to be proactive and work together to meet the FATF’s requirements before the October 2022 deadline.

Join KPMG for a panel discussion in which their subject matter experts share their perspectives on the Financial Action Task Force’s Mutual Evaluation findings. The discussion will also provide insight into the economic and regulatory implications for both South Africa as a country and particularly the financial services sector if we are indeed placed on the “grey list”.
 
The prevention of Financial Crime is one of KPMG’s Ten Key Regulatory Challenges for the financial services sector for 2022. 

Date: Tuesday, 23 August 2022
Time: 16:00 to 17:30