https://wtr.opusdatum.com/south-africa/fatf-evaluation-report%3A-mutual-evaluation-report-(2021) 2025-05-14 https://wtr.opusdatum.com/south-africa/south-africa%3A-sarb-guidance-note-8-on-directive-no.1-of-2022 2025-05-11 https://wtr.opusdatum.com/south-africa/south-africa%3A-directive-1-of-2022-conduct-of-accountable-institutions-relating-to-%22wire-transfers%22-or-electronic-funds-transfers 2025-05-11