SA back from the brink, exit from greylist imminent after massive Treasury effort

SA back from the brink, exit from greylist imminent after massive Treasury effort

Inside South Africa’s fight to restore financial credibility after state capture - and why the journey off the greylist is just the beginning.
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After years of institutional decay and global embarrassment, South Africa is poised to exit the FATF greylist - a major financial credibility boost. Treasury veteran Ismail Momoniat explains how two years of legal, cultural, and enforcement reforms reversed the damage of state capture and rebuilt SA’s anti-money laundering system. But he warns: the real test still lies ahead.

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