BLSA Reform Tracker

FATF

AML/CFT supervisory capacity

Beneficial ownership information

Cross-border money value transfer services (MVTS)

Designated Non-Financial Businesses and Professions (DNFBPs)

Enforcement action

Institutional capacity and training

Legislative changes

Outbound MLA requests

Terrorism financing

Deliverables

Changing law.Cross-border transfers: action taken against unlicensed entities Improve risk-based categorisation and supervision SAPS demonstrates increase in requesting information Addressing deficiencies in anti-money laundering (AML) and combating terrorist financing (CFT)Anti-money laundering and combating terrorism finance legislation Protection of Constitutional Democracy Against Terrorism and Related Actives Amendment Act FATF Grey Listing Remediation Proactive response Institutional framework for sanctions Legal framework for sanctions Counter terrorism financing strategy plan Terrorism financing risk assessment