Webinar: Disseminating FATF’s Feedback on South Africa’s Greylisting Status

Following the Financial Action Task Force (FATF) Plenary session, the FATF Presidency will hold a press conference on 21 February 2025. It is expected that the FATF will provide an update or make an announcement regarding South Africa’s grey listing status during the press conference or in subsequent public statements. Panel of experts will analySe the implications of the FATF announcement and discuss the way forward for South Africa. Attendees will earn 1 CPD.

Speakers:

1. Albert van Zyl Manager: Unit for Corruption and Integrity Studies -  NWU Business School
2. Prof Louis De Koker: Professor of Law - La Trobe Law School 
3. Manet Basson: Managing Director- FTI Consulting
4. Adv Xolisile Khanyile: Director of Langelihle Consultants, Chair of the Africa Chapter of the Global Coalition to Fight Financial Crime, Langelihle Consultants
5. Zaakir Mohamed: Partner: Forensics & Integrity Services - EY