FATF：2024年南非在加强打击洗钱和恐怖主义融资措施方面取得的进展报告（英文版）

he FATF Plenary adopted the mutual evaluation report (MER) of South Africa in June 2021.1 Based on its technical compliance results, South Africa was placed in enhanced follow-up as it was rated non-compliant (NC) with 5 FATF Recommendations and partially compliant (PC) with 15 FATF Recommendations.2 FATF also adopted South Africa’s second enhanced FUR with TC re-ratings in October 20233 . This is South Africa’s third follow-up report (FUR) in which it is seeking re-ratings. Overall, the expecta