South Africa · History coming soon
South Africa's full listing history is coming soon
Juralis is building a history view for every country: each addition, removal and measure change on the EU and FATF lists, with its dates and official source, and the status on any past date.
What the history will show
- Every time South Africa was added to or removed from each list
- Announced and effective dates, and any change in FATF measures
- The official document behind each change
- South Africa's status on any past date, ready for an audit
Be the first to know
Sign up for free email alerts. You'll get every list change as it happens, and we'll let you know when history is available.
South Africa today
EU high-risk listNot listed
FATF call for actionNot listed
FATF increased monitoringNot listed
South Africa is on none of the three lists today.