According to this [1], South Africa is on the list of FATF high-risk countries. Surprised Wise even allowed them to make a single transaction before doing the

According to this [1], South Africa is on the list of FATF high-risk countries. Surprised Wise even allowed them to make a single transaction before doing the check. [1] https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2023.html https://www.fatf-gafi.org/en/publications/High-risk-and-othe...