欧盟将南非和五个非洲国家从2026年1月的高风险名单中除名,并列举了反洗钱努力的改进。 The EU removed South Africa and five African nations from its high-risk list in Jan 2026, citing improved anti-money laundering efforts.

在2025年10月南非从反洗钱金融行动工作组灰色名单中除名之后,欧洲联盟从2026年1月29日起将南非和其他五个非洲国家从高风险第三国名单中除名。 The European Union has removed South Africa and five other African nations from its high-risk third-country list, effective January 29, 2026, following South Africa’s delisting from the FATF grey list in October 2025. 这一行动承认在加强反洗钱和反恐筹资框架、放松对欧盟机构的金融监督以及可能促进贸易和投资方面取得了进展。 The move recognizes progress in strengthening anti-money laundering and counter-terrorism financing frameworks, easing financial scrutiny for EU institutions and potentially boosting trade and investment. 南非财政部承认在起诉金融犯罪和筹备金融行动工作组新的评价方面仍然存在挑战,预期在2027年10月取得结果。 South Africa’s Treasury acknowledged ongoing challenges in prosecuting financial crimes and preparation for a new FATF evaluation, with results expected in October 2027.