Compliance technology key to exit greylisting

By Gabriela Herra, co-founder of Snap Compliance The first of June is the deadline for the new regulation issued by the Financial Analysis Unit (UAF), which requires companies to update and implement robust and effective compliance systems. It is not just a technical change or an administrative modification [...] Entry Companies vs. clock: the UAF demands compliance before June was first published in Desenfoque.cl.

Compliance technology key to exit greylisting

South Africa’s inclusion on the Financial Action Task Force’s (FATF) grey list has been a major concern for the country’s financial sector. However, with the latest update from the FATF, it seems the country is making significant progress in addressing its action plan. The FATF’s recent update reveals that South Africa has addressed 20 out of 22 action items, leaving only two outstanding items to be resolved by June 2025. These two key items are…