# South Africa risks returning to money-laundering grey list

https://mins.news/en/item/119035

- Reuters, 2026-10-28 12:00 UTC
- Economy
- Original: https://www.reuters.com/world/africa/south-africa-risks-return-money-laundering-grey-list-2026-10-28/?link_source=ta_bluesky_link&taid=6ae1e3e527f3420001c8d0ed

> South Africa faces a significant risk of being placed back on the Financial Action Task Force’s grey list, barely a year after its removal, a quarterly assessment by business lobby group Business Leadership South Africa says.