教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
South Africa has received praise from the Financial Action Task Force (FATF) for significant progress in addressing technical compliance issues within its anti-money laundering system. The latest follow-up report, “South Africa: Follow-up Report on Technical Compliance Re-rating,” released on November 28, 2023, reveals commendable advancements in rectifying the 20 deficiencies identified in the 2021 FATF Mutual Evaluation Report.
The FATF Plenary, on October 27, 2023, re-rated 18 of the 20 deficiencies, upgrading fifteen to no longer deficient status. This achievement leaves South Africa fully or largely compliant in 35 of the 40 FATF Recommendations, showcasing remarkable improvement. The re-ratings followed legislative amendments enacted at the end of 2022, including the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act and the Protection of Constitutional Democracy Against Terrorism and Related Activities Amendment Act.
Despite the positive strides, South Africa remains under the FATF “greylist” due to effectiveness deficiencies outlined in the Action Plan agreed upon in February 2023. Overcoming these shortcomings is crucial for South Africa to exit the greylist, with progress monitored by the FATF Africa/Middle East Joint Group. Cabinet and the Justice, Crime Prevention and Security Cluster have overseen the Action Plan’s implementation, with the Interdepartmental Committee on AML/CFT leading the efforts.
The South African authorities have reported progress against the Action Plan, but challenges remain. Key action items include demonstrating sustained increases in outbound MLA requests, improving risk-based supervision of DNFBPs, strengthening supervisory capacity, and enhancing identification, investigation, and prosecution of money laundering and terrorism financing activities.
The FATF expects countries to address most technical compliance deficiencies within three years, and South Africa aims to achieve this by the next FATF Follow-Up report in October/November 2024. While positive momentum is evident, sustained efforts are needed to ensure lasting improvements and secure removal from the greylist.