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

South Sudan is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with South Sudan-based entities. Listed since 2021-06.

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

Near-total absence of AML/CFT infrastructure Active conflict zones limiting regulatory reach No functioning VASP or digital finance supervision

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South Sudan

ISO SS · africa

Increased Monitoring (Grey List)

Listed since 2021-06

South Sudan has been on the FATF grey list since June 2021. As one of the world's youngest and most fragile states, its AML/CFT infrastructure is almost entirely absent and its conflict risk remains elevated.

Key AML/CFT Issues

·Near-total absence of AML/CFT infrastructure
·Active conflict zones limiting regulatory reach
·No functioning VASP or digital finance supervision

Crypto / VASP Impact

high risk

Apply EDD. Treat as high-risk conflict zone. Extremely limited financial oversight.

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.