The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

President Cyril Ramaphosa officiated the ceremony and cited Section 91(3)(c) of the Constitution of the Republic of South ...

Africa Joint Group has concluded an on-site assessment visit to South Africa, which was aimed at verifying the implementation of reforms to address money laundering and the financing of terrorism.

Professor Firoz Cachalia has been sworn in as the new Minister of Police during ceremony held at the Union Buildings in Pretoria on Friday.

South Africa has reached a critical juncture in its efforts to exit the FATF greylist, following a key international ...

So when Ilaje Road in Bariga suddenly became King Sunny Ade Boulevard, or when the once-iconic Charly Boy Bus Stop quietly ...

South Africa was added to the list in February 2023 for failing to have enough measures in place to prevent money laundering ...

Following the World Heritage Committee’s session, the full list was revealed to include Bavarian palaces, Panamanian ruins, ...

Get to know Elder Clement M. Matswagothata, the first stake president, Area Seventy and now General Authority Seventy from ...