All countries
South Africa

South Africa

Partially Compliant Effectiveness: Moderate Assessed 2021 by FATF

1

Regulations covered

17

Rules extracted

176

Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

Capital Pretoria
Population 60.4M
GDP (USD) $399B
Currency South African Rand (ZAR)
Region Africa
CPI Score 41/100

FATF assessment

Assessment body FATF
Assessment year 2021
Overall compliance Partially Compliant
Overall effectiveness Moderate
FATF profile View source →

AuditDSS regulation coverage

We cover 1 South Africa regulation with 17 rules and 176 obligations scored

🇿🇦 act

POPIA

Protects personal information processed by public and private bodies in South Africa.

17 rules 176 obligations ZA-IR

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Run probabilistic risk scores across 176 South Africa obligations. See exactly where your gaps are.

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