在纠正了32个月的财务缺陷之后,南非从金融行动工作组灰色名单中除名。 South Africa removed from FATF greylist after fixing financial flaws over 32 months.

南非在成功地解决反洗钱和资助恐怖主义不足问题32个月后,已从金融行动特别工作组的灰色名单中除名,这标志着南非治理改革的一个重要里程碑。 South Africa has been removed from the Financial Action Task Force’s greylist after successfully addressing anti-money laundering and terrorism financing deficiencies over 32 months, marking a major milestone in its governance reforms. 经洗钱问题金融行动特别工作组巴黎全体会议确认的除名遵循一项22点行动计划、持续的国际合作和2025年7月的最后现场审查。 The delisting, confirmed at the FATF Plenary in Paris, follows a 22-point action plan, sustained international collaboration, and a final on-site review in July 2025. 尼日利亚、莫桑比克和布基纳法索也被除名。 Nigeria, Mozambique, and Burkina Faso were also delisted. 官员们强调这一成就反映了国家后取得进步,但强调正在努力保持财务完整性。 Officials stressed the achievement reflects progress post-state capture but emphasized ongoing efforts to maintain financial integrity.