Collective Action Against Financial Crimes Forum

This high-level forum, hosted by BAT South Africa in collaboration with B20 South Africa, will convene industry leaders, policy experts, and enforcement officials to address the escalating threat of financial crimes and illicit trade.

As the host nation for the 2025 G20 and B20, South Africa is uniquely positioned to demonstrate how scalable, cross-border solutions can enhance enforcement capacity, safeguard legitimate markets, and promote sustainable economic growth.

The event will feature expert panels and collaborative dialogue exploring practical, risk-based approaches that foster cooperation across sectors and jurisdictions. It will also examine the broader economic impact of criminal networks on national and regional economies, reinforcing integrity and compliance as vital enablers of inclusive growth.