Loading Events

« All Events

  • This event has passed.

FATF Grey Listing: The outlook and implications for South Africa

March 28, 2023 @ 7:00 am - 9:30 am SAST


The Association of Corporate Treasurers of Southern Africa (ACTSA) in association with KPMG invites you and your colleagues to a breakfast presentation and panel discussion where experts will provide insight into the FATF’s decision.

The panellist  will delve into the FATF’s methodology in assessing South Africa, with reference to international best practice and global case studies. They will debate the need for cohesion and collaboration and critically assess the need for a partnership between business, regulators and society in order for South Africa to combat financial crime.

Join us on Tuesday March 28th as the presenters provide a deep dive into the economic implications of the decision and give a synopsis of how the markets have responded to the announcement. They will ponder some of the unintended consequences of the decision and how this may impact South Africa and organisations going forward.


March 28, 2023
7:00 am - 9:30 am SAST


Country Club Johannesburg Woodmead
Cnr Lincoln and Woodland Drive
Johannesburg, 2001 South Africa
+ Google Map