Is South Africa on the FATF grey list or black list?

South Africa is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with South Africa-based entities. Listed since 2023-02.

What are the main AML/CFT issues in South Africa?

FICA amendments under active implementation UBO registration quality and accessibility gaps Uneven ML prosecution rates across provinces

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South Africa

ISO ZA · africa

Increased Monitoring (Grey List)

Listed since 2023-02

South Africa was placed on the FATF grey list in February 2023. As Africa's most developed financial market and a major crypto hub, it has been implementing FICA amendments and FSCA VASP licensing to address deficiencies.

Key AML/CFT Issues

·FICA amendments under active implementation
·UBO registration quality and accessibility gaps
·Uneven ML prosecution rates across provinces

Crypto / VASP Impact

medium risk

Verify FSCA-licensed VASPs. EDD still required while grey list status persists. Monitor for potential exit in 2026.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.