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

Loading player...
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.
20 Jun 2025 11AM English South Africa Investing · Business News

Other recent episodes

BNC#8: Donald Mackay Q&A - The shocking truth about South Africa’s missing billions

Donald MacKay pulls back the curtain on 40 "slush funds" draining billions from South African taxpayers without oversight. From the opaque Black Industrialists Fund to the staggering R43 billion automotive subsidy, MacKay reveals why a Mercedes-Benz costs R300,000 more at home than in Manhattan. Discover how decentralisation, the BRICS alliance,…
8 Apr 9AM 33 min

Garth Brook: “Crocodile-eating” attorney needed to fight the Public Protector

In this interview with Chris Steyn, Garth Brook, the founder of River Rangers in Clarens, details his five-year battle with the Public Protector to ensure outstanding salaries are paid for a community-based programme that - at its height - employed over 180 people in one of the country’s most poverty-stricken…
8 Apr 9AM 16 min

Members Only: FT Unhedged – Energy crisis deepens as supply shocks ripple globally

In this fully licensed episode of the Financial Times’ Unhedged podcast, Katie Martin and energy editor Malcolm Moore unpack the escalating global energy crisis triggered by disruption in the Strait of Hormuz. With millions of barrels of oil effectively trapped and supply chains under strain, the impact is already being…
7 Apr 12PM 19 min