【环球财经】南非欢迎欧盟将其移出反洗钱和反恐融资高风险名单

Core Viewpoint - The South African Treasury welcomed the European Union's decision to remove South Africa from the "high-risk third country jurisdiction" list, which is expected to ease compliance burdens for EU financial institutions engaging in transactions with South Africa [1] Group 1: Regulatory Changes - The EU announced on January 9 that South Africa will be removed from the "high-risk third country jurisdiction" list, with the decision set to take effect on January 29 [1] - This decision follows South Africa's removal from the Financial Action Task Force's special review list in October 2025 and from the UK's high-risk country list related to money laundering and terrorist financing [1] Group 2: Implications for Financial Transactions - The removal from the high-risk list is seen as an acknowledgment of South Africa's reforms in anti-money laundering and counter-terrorism financing [1] - Alongside South Africa, other African countries such as Burkina Faso, Mali, Mozambique, Nigeria, and Tanzania were also removed from the list [1] Group 3: Ongoing Challenges - Despite the positive developments, the South African Treasury stated that challenges in the anti-money laundering and counter-terrorism financing system remain, indicating a need for continued strengthening in prevention, identification, investigation, and prosecution efforts [1]