Insights on
The South Africa AML Compliance Guide
This guide provides an implementation and technology perspective on South Africa’s evolving AML/CFT framework following its exit from the FATF grey list. It examines the General Laws (AML/CFT) Amendment Bill, 2025, and the shift toward an effectiveness-driven compliance regime for accountable institutions.
‌Inside the Report
- Shift to effectiveness-based AML supervision in South Africa
- Key reforms under the 2025 AML/CFT Amendment Bill
- Expanded powers including audits, enforcement, and oversight
- Beneficial ownership transparency and compliance obligations
- Pre-launch risk assessments for products and technologies
- Digital AML transformation: reporting, screening, and crypto rules
Relevant For:
- Banks and financial institutions
- Insurance and financial service providers
- DNFBPs and CASPs
- AML, Compliance, and Risk leaders
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