# The Financial Action Task Force is set to conduct site visits in South Africa by June to assess progress on anti-money laundering and countering terror financing. National Treasury says the country has addressed or largely addressed 20 of the 22 action items in its action plan to be considered for delisting from the greylist. During the site visits government must show a sustained increase in investigations and prosecutions of serious and complex money laundering and terror-financing activities. If successful, South Africa could exit the greylist by October.
Site visits by FATF to assess SA’s progress ahead of potential greylist exit