AML Compliance
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Anti-Money Laundering compliance measures that fintechs must adhere to when accessing the NPS.
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SARB opens national payment system to fintechs under new rules
Techpoint Africa - Aug 22, 2025
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SARB extends access to the National Payment System to non-bank fintechs under its modernization strategy. Entry requires robust governance, capital adequacy, client fund segregation, and AML/IT compliance.
Draft DirectiveNational Payment SystemAML ComplianceVision 2025South African Reserve Bank
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