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South Africa

ISO ZA · africa

Increased Monitoring (Grey List)

Listed since 2023-02

Key AML/CFT Issues

·Effective implementation under review following FICA amendments
·UBO registration quality

Crypto / VASP Impact

medium risk

Verify FSCA/SARB registered VASPs. Possible exit by end of 2025.

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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.