Grey list exit isn’t a win – it’s a warning: Compliance officers told vigilance is now SA’s ‘new normal’
CityWire reports that South Africa’s removal from the FATF grey list is no victory lap for compliance teams. As nCino KYC stressed in a recent webinar, the country’s exit in October 2025 was simply the result of doing what accountable institutions were meant to be doing all along: maintaining FICA-aligned ...
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