New transparency and due diligence requirements for crypto transactions take effect in South Africa on 30 April 2025, building on the country’s efforts to exit the FATF grey list.
Deadline looms for new transparency requirements on crypto transactions in South Africa
Updated as of: 25 April 2025
New transparency and due diligence requirements for crypto transactions take effect in South Africa on 30 April 2025, building on the country’s efforts to exit the FATF grey list.
